On Site Holdings Limited

Active12376678 Private limited company
Incorporated
23 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Trafalgar House
223 Southampton Road
Portsmouth
PO6 4PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
British
Born May 1990 (36)

Ownership 3 active

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

Corporate entity · Notified 13 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15015875
Corporate entity · Notified 13 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15015691
Corporate entity · Notified 21 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10997522
Former controllers (5)
13 August 2024
Ceased Trevor George Deacon — Owns 25–50% of shares
13 August 2024
Ceased Louis Peter Avenell — Owns 25–50% of shares
31 March 2022
Ceased Deacon Group Investments Limited — Owns 25–50% of shares
13 July 2021
Ceased Darren David Burnett — Owns 25–50% of shares
13 July 2021
Ceased Stephanie Jane 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 This company 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 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

Cash
£1,000
Current Ratio
574.5x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £292,100 £292,100 £292,200 £293,000
Balance sheet detail
20242023202220212020
Fixed Assets£510£410
Current Assets£293,000£292,200£292,100£292,100
Debtors£292,000£292,000£292,000£292,000
Cash£1,000£200£100£100£100
Creditors (< 1 year)£510£510£510£510£410
Net Current Assets£292,490£291,690£291,590£291,590(£310)
Shareholder Funds£293,000£292,200£292,100£292,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
19 August 2026Satisfaction of a charge in full
19 August 2026Satisfaction of a charge in full

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