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Onesite Building Products Ltd LOWESTOFT

Onesite Building Products started in year 2014 as Private Limited Company with registration number 09336389. The Onesite Building Products company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Lowestoft at Unit 9 Cooke Road. Postal code: NR33 7NA.

The company has 6 directors, namely Thomas E., Nicholas E. and Benjamin E. and others. Of them, Robert E., William E., Peter F. have been with the company the longest, being appointed on 2 December 2014 and Thomas E. and Nicholas E. and Benjamin E. have been with the company for the least time - from 17 March 2023. As of 11 May 2024, there were 2 ex directors - Rebecca F., Priscilla E. and others listed below. There were no ex secretaries.

This company operates within the NR33 7NA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1139730 . It is located at Pearl Works, Alexandra Road, Lowestoft with a total of 3 carsand 1 trailers. It has two locations in the UK.

Onesite Building Products Ltd Address / Contact

Office Address Unit 9 Cooke Road
Office Address2 South Lowestoft Industrial Estate
Town Lowestoft
Post code NR33 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09336389
Date of Incorporation Tue, 2nd Dec 2014
Industry Wholesale of wood, construction materials and sanitary equipment
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Thomas E.

Position: Director

Appointed: 17 March 2023

Nicholas E.

Position: Director

Appointed: 17 March 2023

Benjamin E.

Position: Director

Appointed: 17 March 2023

Robert E.

Position: Director

Appointed: 02 December 2014

William E.

Position: Director

Appointed: 02 December 2014

Peter F.

Position: Director

Appointed: 02 December 2014

Rebecca F.

Position: Director

Appointed: 02 December 2014

Resigned: 26 April 2021

Priscilla E.

Position: Director

Appointed: 02 December 2014

Resigned: 26 April 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Robert E. This PSC has significiant influence or control over this company,. Another one in the PSC register is Onesite Group Ltd that entered Lowestoft, United Kingdom as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is William E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Onesite Group Ltd

Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered United Kingdom
Place registered Onesite Group Ltd
Registration number 14530586
Notified on 21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William E.

Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth200 338        
Balance Sheet
Cash Bank On Hand97 734134 365159 277258 259104 199555 844268 838106 423585 746
Current Assets800 697840 0341 032 4531 076 828972 8301 528 3892 293 7391 946 9662 820 643
Debtors483 424482 451687 120641 759647 056695 1911 228 6581 172 6861 516 256
Net Assets Liabilities200 338392 716358 713536 146666 0431 003 2401 653 5911 745 9331 606 456
Other Debtors28 36055 31081 567108 066127 5627 372349 634227 099546 247
Property Plant Equipment233 506793 1191 047 064992 8051 299 2101 540 2971 857 2782 231 2932 123 167
Total Inventories219 539223 218186 056176 810221 575277 355796 243667 857 
Cash Bank In Hand97 734        
Intangible Fixed Assets68 872        
Net Assets Liabilities Including Pension Asset Liability200 338        
Stocks Inventory219 539        
Tangible Fixed Assets233 506        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve200 238        
Shareholder Funds200 338        
Other
Accrued Liabilities     11 618   
Accumulated Amortisation Impairment Intangible Assets18 00036 00054 00072 00086 87286 872   
Accumulated Depreciation Impairment Property Plant Equipment41 885122 060335 369460 068581 176854 1891 134 1851 574 7541 820 747
Additions Other Than Through Business Combinations Property Plant Equipment     681 120   
Average Number Employees During Period 2626261834464950
Bank Borrowings     138 285   
Bank Borrowings Overdrafts     138 28596 57164 28387 154
Corporation Tax Payable     61 34460 095111 908212 786
Creditors65 581419 215564 793540 408629 966706 285689 226980 1191 696 751
Disposals Decrease In Depreciation Impairment Property Plant Equipment 21 3329 90788 289126 566-93 464   
Disposals Property Plant Equipment 22 75414 048289 740214 400-181 518   
Financial Liabilities    158 931    
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment        9 962
Increase From Depreciation Charge For Year Property Plant Equipment 101 507194 460212 988247 674351 979428 768572 262610 570
Intangible Assets Gross Cost86 87286 87286 87286 87286 87286 872   
Net Current Assets Liabilities-86035 182-71 773162 48184 177368 122809 457930 0841 707 325
Other Creditors488 336179 156209 912184 830158 931364 469592 655915 8361 609 597
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      134 274131 693374 539
Other Disposals Property Plant Equipment      421 697243 391646 683
Other Inventories    221 575277 355   
Other Taxation Social Security Payable120 218100 16994 066167 948161 240145 10650 942207 198212 929
Prepayments     132 604   
Property Plant Equipment Gross Cost275 391915 1791 353 6771 452 8731 880 3862 394 4862 991 4633 806 0473 943 914
Provisions For Liabilities Balance Sheet Subtotal35 59967 24284 65793 60487 378198 894323 918435 325527 285
Taxation Social Security Payable    161 240206 450   
Total Additions Including From Business Combinations Property Plant Equipment 662 542452 546360 180641 913 1 033 1721 057 975774 588
Total Assets Less Current Liabilities301 518879 1731 008 1631 170 1581 383 3871 908 4192 666 7353 161 3773 830 492
Total Borrowings    471 035706 285   
Trade Creditors Trade Payables164 309214 331427 395175 182156 339293 792901 476183 487358 532
Trade Debtors Trade Receivables455 064427 141605 553533 693519 494555 214879 024945 587970 009
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment        9 962
Director Remuneration    45 21952 402   
Creditors Due After One Year65 581        
Creditors Due Within One Year801 557        
Finance Lease Liabilities Present Value Total65 581240 059354 881355 578471 035    
Fixed Assets302 378843 9911 079 9361 007 6771 299 210    
Increase From Amortisation Charge For Year Intangible Assets 18 00018 00018 00014 872    
Intangible Assets68 87250 87232 87214 872     
Intangible Fixed Assets Additions86 872        
Intangible Fixed Assets Aggregate Amortisation Impairment18 000        
Intangible Fixed Assets Amortisation Charged In Period18 000        
Intangible Fixed Assets Cost Or Valuation86 872        
Number Shares Allotted100        
Par Value Share1        
Provisions For Liabilities Charges35 599        
Share Capital Allotted Called Up Paid100        
Tangible Fixed Assets Additions279 017        
Tangible Fixed Assets Cost Or Valuation275 391        
Tangible Fixed Assets Depreciation41 885        
Tangible Fixed Assets Depreciation Charged In Period44 835        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals2 950        
Tangible Fixed Assets Disposals3 626        

Transport Operator Data

Pearl Works
Address Alexandra Road
City Lowestoft
Post code NR32 1PL
Vehicles 1
Trailers 1
Unit 9
Address Cooke Road
City Lowestoft
Post code NR33 7NA
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Monday 3rd July 2023 director's details were changed
filed on: 7th, December 2023 		Free Download (2 pages)

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