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Poise Group Limited

Poise Group Limited is an active company incorporated on 29 September 2003 with the registered office located in Loughborough, Leicestershire. Poise Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04914011
Private limited company
Age
22 years
Incorporated 29 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
England
Address changed on 17 May 2023 (2 years 5 months ago)
Previous address was 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Richard Anthony Lister French
Director • Secretary • British • Lives in England • Born in Feb 1965
Benjamin Peter Thexton Hewitson
Director • Secretary • British • Lives in UK • Born in Mar 1975
Mr Nicolas Robert Louis Pitrat
Director • British • Lives in UK • Born in Nov 1976
Prem Singh Hari
Director • Project Manager • British • Lives in England • Born in Nov 1975
Ms Stephanie Woodmass
Director • British • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eta Projects Limited
Lars Karel Hennecke, Kathryn Davies, and 2 more are mutual people.
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Aprenda Ltd
Lars Karel Hennecke, Kathryn Davies, and 2 more are mutual people.
Active
Rybka Limited
Lars Karel Hennecke, Mr Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Power Solutions Ltd
Lars Karel Hennecke, Kathryn Davies, and 2 more are mutual people.
Active
Hawker Siddeley Switchgear Limited
Lars Karel Hennecke, Ms Stephanie Woodmass, and 1 more are mutual people.
Active
Brush Power Networks Limited
Lars Karel Hennecke, Ms Stephanie Woodmass, and 1 more are mutual people.
Active
McGowan Environmental Engineering Ltd
Mr Nicolas Robert Louis Pitrat, Ms Stephanie Woodmass, and 1 more are mutual people.
Active
McGowan Infrastructure Ltd
Mr Nicolas Robert Louis Pitrat, Ms Stephanie Woodmass, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£215K
Decreased by £14K (-6%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£715K
Decreased by £776K (-52%)
Total Liabilities
-£124K
Decreased by £62K (-33%)
Net Assets
£591K
Decreased by £714K (-55%)
Debt Ratio (%)
17%
Increased by 4.87% (+39%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Richard French Appointed
1 Month Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
1 Month Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
1 Month Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Prem Singh Hari Resigned
7 Months Ago on 31 Mar 2025
Brush Group Limited (PSC) Appointed
11 Months Ago on 28 Nov 2024
Brush Power Networks Limited (PSC) Resigned
11 Months Ago on 28 Nov 2024
Kathryn Davies Resigned
1 Year Ago on 18 Oct 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard Anthony Lister French as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard French as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 14 May 2025
Termination of appointment of Prem Singh Hari as a director on 31 March 2025
Submitted on 1 Apr 2025
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Repayment History
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