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On Line Group Limited

On Line Group Limited is an active company incorporated on 4 October 2012 with the registered office located in Immingham, Lincolnshire. On Line Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08239648
Private limited company
Age
12 years
Incorporated 4 October 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
On Line House
Pelham Road
Immingham
North Lincolnshire
DN40 1AB
Same address since incorporation
Telephone
01469577695
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • English • Lives in England • Born in May 1981
Director • PSC • Group Director • English • Lives in England • Born in Jan 1951
PSC • Director • British • Lives in UK • Born in May 1946 • Chartered Engineer
Director • Accountant • British • Lives in England • Born in Jan 1974
Director • Graphic Designer • English • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
On Line Support Personnel Limited
Mrs Melanie Jane Dent, Jeffrey Laird, and 2 more are mutual people.
Active
On Line Design & Engineering Limited
Jeffrey Laird and Mrs Joanne Fox are mutual people.
Active
On Line People Limited
Mr Stephen Anthoney Laird and Mrs Joanne Fox are mutual people.
Active
Bpe Design And Support Ltd
Mrs Joanne Fox is a mutual person.
Active
Media Excel Limited
Jeffrey Laird is a mutual person.
Active
Hedley Court Esplanade Limited
Jeffrey Laird is a mutual person.
Active
Brands
OLG
OLG is an engineering and construction services provider, specializing in CAD services and engineering design solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£93K
Increased by £93K (%)
Turnover
£27.7M
Increased by £2.71M (+11%)
Employees
275
Decreased by 22 (-7%)
Total Assets
£11.81M
Increased by £1.15M (+11%)
Total Liabilities
-£3.73M
Increased by £752K (+25%)
Net Assets
£8.08M
Increased by £394K (+5%)
Debt Ratio (%)
32%
Increased by 3.66% (+13%)
Latest Activity
New Charge Registered
6 Days Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
1 Year Ago on 21 Aug 2024
Mrs Sarah Louise Green Appointed
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Brendan Patrick Conlan Resigned
2 Years 3 Months Ago on 31 May 2023
Louise Jacqueline Arnett Resigned
2 Years 7 Months Ago on 27 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Mrs Joanne Fox Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Registration of charge 082396480002, created on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Appointment of Mrs Sarah Louise Green as a director on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 10 Oct 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Aug 2023
Termination of appointment of Brendan Patrick Conlan as a director on 31 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Louise Jacqueline Arnett as a director on 27 January 2023
Submitted on 30 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Appointment of Mrs Joanne Fox as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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