On-Site Group Global Limited

In liquidation12075182 Private limited company
Incorporated
28 June 2019 (7 years)
Previously known as
On-Site Outsourcing Limited (until 14 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East Midlands
Address
94A Wycliffe Road
Suite 500 Unit 2
Northampton
NN1 5JF

Filing status

Accounts due
28 September 2025
Last accounts
31 December 2023
Conf. stmt due
30 June 2025
Last conf. stmt
16 June 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12376678
Former controllers (2)
5 January 2020
Ceased Darren David Burnett — Owns 25–50% of shares
5 January 2020
Ceased Stephanie Burnett — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Keyto Global Services Limited Status not confirmedOwns 25–50% of shares
Keyto Group Holdings Limited Owns 25–50% of shares
Agency Payroll Limited Owns 25–50% of shares
Keyto Contracting Limited Owns 75–100% of shares
Keyto Group Limited Owns 75–100% of shares
Keyto Outsourcing Limited Owns 75–100% of shares
Keyto Project Services Limited Owns 75–100% of shares
On Site Holdings Limited Owns 25–50% of shares
MC Technical Recruitment Ltd Owns 25–50% of shares
On-Site Contract Services Limited Status not confirmedOwns 75–100% of shares
On-Site Finance Limited Owns 75–100% of shares
On-Site Group Global Limited This company In liquidationOwns 75–100% of shares
On-Site Integrated Services Limited Owns 75–100% of shares
On-Site Personnel Limited Owns 75–100% of shares
On-Site Recruitment Limited Owns 75–100% of shares
TRL Investments Limited Owns 25–50% of shares
Afc Portchester Holdings Limited Owns 25–50% of shares
Bricktex Southern Limited Owns 25–50% of shares
Cardinal Integrated Services Ltd Owns 25–50% of shares
Hampshire Group Southern Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£3,543,211)
Cash
£126,874
Employees
39
Debt Ratio
231%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 (£251,093) (£781,591) (£1,753,965) (£3,543,211)
Balance sheet detail
2023202220212020
Fixed Assets£146,284£130,444£131,413£128,538
Current Assets£2,558,950£3,185,450£3,153,197£2,436,867
Debtors£2,432,076£3,175,281£3,053,746£2,361,584
Cash£126,874£10,169£99,451£75,283
Creditors (< 1 year)£6,218,670£5,035,254£4,023,822£2,762,596
Creditors (> 1 year)£15,661£25,780£35,650£50,000
Net Current Assets(£3,659,720)(£1,849,804)(£870,625)(£325,729)
Net Assets(£3,543,211)(£1,753,965)(£781,591)(£251,093)
Shareholder Funds(£3,543,211)(£1,753,965)(£781,591)(£251,093)

Filings

Filing history not loaded yet. See it on Companies House

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