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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 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
England
Address changed on 17 May 2023 (2 years 7 months ago)
Previous address was 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Feb 1982
Brush Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Mrs Elaine Kathryn Ames Appointed
1 Month Ago on 4 Dec 2025
Mr Richard Alexander Hiley Appointed
1 Month Ago on 4 Dec 2025
Stephanie Woodmass Resigned
1 Month Ago on 4 Dec 2025
Nicolas Robert Louis Pitrat Resigned
1 Month Ago on 4 Dec 2025
Lars Karel Hennecke Resigned
1 Month Ago on 4 Dec 2025
New Charge Registered
2 Months Ago on 28 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 17 Sep 2025
Mr Richard French Appointed
3 Months Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
3 Months Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
3 Months Ago on 12 Sep 2025
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Documents
Appointment of Mrs Elaine Kathryn Ames as a director on 4 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Richard Alexander Hiley as a director on 4 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Stephanie Woodmass as a director on 4 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Nicolas Robert Louis Pitrat as a director on 4 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Lars Karel Hennecke as a director on 4 December 2025
Submitted on 15 Dec 2025
Registration of charge 049140110001, created on 28 October 2025
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
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
Repayment History
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