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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Poise Group Limited
Contact
Update Details
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
Companies in LE11 1EX
Telephone
Unreported
Email
Unreported
Website
Powersys-solutions.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Anthony Lister French
Director • Secretary • British • Lives in England • Born in Feb 1965
Rajiv Agrawal
Director • British • Lives in UK • Born in Jun 1961
Elaine Kathryn Ames
Director • British • Lives in England • Born in Nov 1982
Richard Alexander Hiley
Director • British • Lives in England • Born in Feb 1982
Brush Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brush Switchgear Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Danks Holdings Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Hawker Siddeley Switchgear Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Brush Transformers Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Eta Projects Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Aprenda Ltd
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Brush Power Networks Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Brush Group Limited
Richard Anthony Lister French, Richard Alexander Hiley, 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
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs