ON LINE GROUP LIMITED

Active Immingham

Activities of head offices

230 employees website.com
Professional services Engineering consultancy Activities of head offices
O

ON LINE GROUP LIMITED

Activities of head offices

Founded 4 Oct 2012 Active Immingham, United Kingdom 230 employees website.com
Professional services Engineering consultancy Activities of head offices

Previous Company Names

ON LINE DESIGN & ENGINEERING GROUP LIMITED 4 Oct 2012 — 26 Oct 2017
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Oct 2025 Next due 18 Oct 2026 4 months remaining
Net assets £6M £2M 2024 year on year
Total assets £10M £2M 2024 year on year
Total Liabilities £4M £458K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

On Line House Pelham Road Immingham North Lincolnshire DN40 1AB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ON LINE GROUP LIMITED (08239648), an active professional services company based in Immingham, United Kingdom. Incorporated 4 Oct 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£42.81k

Decreased by £50.63k (-54%)

Net Assets

£5.91M

Decreased by £2.21M (-27%)

Total Liabilities

£4.15M

Increased by £458.27k (+12%)

Turnover

£22.21M

Decreased by £5.49M (-20%)

Employees

230

Decreased by 45 (-16%)

Debt Ratio

41%

Increased by 10 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jeffrey LairdDirectorBritishUnited Kingdom8022 Jan 2013Active
Stephen Anthoney LairdDirectorBritishUnited Kingdom5222 Jan 2013Active

Shareholders

Shareholders (2)

Susan Laird
99.7%
Stephen Laird
0.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Susan Laird

English

Active
Notified 6 Apr 2016
Residence England
DOB January 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Jeffrey Laird

English

Active
Notified 6 Apr 2016
Residence England
DOB May 1946
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ON LINE GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
13 Allerton Way, Immingham (DN40 2FF) NORTH EAST LINCOLNSHIRE
Freehold£179,95017 Nov 2023
13 Allerton Way, Immingham (DN40 2FF)
Freehold £179,950
Added 17 Nov 2023
District NORTH EAST LINCOLNSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Andrew James Mitchell as director on 30 Mar 2026
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2026OfficersTermination of Joanne Fox as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Joanne Fox as director on 31 Mar 2026
6 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
13 Apr 2026 Officers

Appointment of Mr Andrew James Mitchell as director on 30 Mar 2026

31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2026 Officers

Termination of Joanne Fox as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Joanne Fox as director on 31 Mar 2026

6 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Andrew James Mitchell as director on 30 Mar 2026

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026

Termination of Joanne Fox as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Termination of Joanne Fox as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Confirmation statement made on 4 Oct 2025 with no updates

7 months ago on 6 Oct 2025