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On Site Holdings Limited

On Site Holdings Limited is an active company incorporated on 23 December 2019 with the registered office located in Portsmouth, Hampshire. On Site Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12376678
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Trafalgar House
223 Southampton Road
Portsmouth
Hampshire
PO6 4PY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in May 1990
Director • British • Lives in England • Born in Mar 1963
Deacon Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
On-Site Personnel Limited
Ryan Lee Deacon, Louis Peter Avenell, and 2 more are mutual people.
Active
On-Site Recruitment Limited
Ryan Lee Deacon, Louis Peter Avenell, and 2 more are mutual people.
Active
On-Site Finance Limited
Ryan Lee Deacon, Louis Peter Avenell, and 2 more are mutual people.
Active
Bricktex Southern Limited
Ryan Lee Deacon and Trevor George Deacon are mutual people.
Active
TRL Investments Limited
Ryan Lee Deacon and Louis Peter Avenell are mutual people.
Active
Crest Finance Brokers Limited
Ryan Lee Deacon is a mutual person.
Active
Deacon Group Investments Limited
Ryan Lee Deacon is a mutual person.
Active
Your Pay Provider Limited
Trevor George Deacon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£200
Increased by £100 (+100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£292.71K
Increased by £100 (0%)
Total Liabilities
-£510
Same as previous period
Net Assets
£292.2K
Increased by £100 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Louis Peter Avenell (PSC) Resigned
1 Year Ago on 13 Aug 2024
Trevor George Deacon (PSC) Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
New Charge Registered
2 Years Ago on 10 Aug 2023
Deacon Group Investments Limited (PSC) Appointed
2 Years 4 Months Ago on 21 Apr 2023
Louis Avenell (PSC) Appointed
2 Years 4 Months Ago on 21 Apr 2023
Trevor George Deacon (PSC) Appointed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Change of share class name or designation
Submitted on 28 Mar 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Cessation of Trevor George Deacon as a person with significant control on 13 August 2024
Submitted on 21 Aug 2024
Cessation of Louis Peter Avenell as a person with significant control on 13 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 22 Jan 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Statement of capital following an allotment of shares on 21 April 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Registration of charge 123766780002, created on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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