POISE GROUP LIMITED

Active Leicestershire

Engineering related scientific and technical consulting activities

10 employees website.com
Professional services Engineering related scientific and technical consulting activities
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POISE GROUP LIMITED

Engineering related scientific and technical consulting activities

Founded 29 Sept 2003 Active Leicestershire, England 10 employees website.com
Professional services Engineering related scientific and technical consulting activities

Previous Company Names

POWERSYS LIMITED 25 Jan 2006 — 24 Mar 2017
RAD INTERNATIONAL (UK) LIMITED 29 Sept 2003 — 25 Jan 2006
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 May 2026 Next due 16 May 2027 12 months remaining
Net assets £591K £714K 2024 year on year
Total assets £715K £776K 2024 year on year
Total Liabilities £124K £62K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Nottingham Road Loughborough Leicestershire LE11 1EX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POISE GROUP LIMITED (04914011), an active professional services company based in Leicestershire, England. Incorporated 29 Sept 2003. Engineering related scientific and technical consulting activities. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£215.00k

Decreased by £14.00k (-6%)

Net Assets

£591.00k

Decreased by £714.00k (-55%)

Total Liabilities

£124.00k

Decreased by £62.00k (-33%)

Turnover

N/A

Employees

10

Increased by 1 (+11%)

Debt Ratio

17%

Increased by 5 (+42%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20221£1£1
26 Mar 20221£1£1

Officers

Officers

2 active 1 resigned
Status
Hiley, Richard AlexanderDirectorBritishEngland444 Dec 2025Active
Lars Karel HenneckeDirectorGermanEngland5816 May 2023Active

Shareholders

Shareholders (2)

Brush Group Limited
100.0%
102
Brush Power Networks Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Brush Group Limited

United Kingdom

Active
Notified 28 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rajiv Agrawal

Ceased 16 May 2023

Ceased

Prem Singh Hari

Ceased 16 May 2023

Ceased

Brush Power Networks Limited

Ceased 28 Nov 2024

Ceased

Group Structure

Group Structure

BRUSH GROUP LIMITED united kingdom
POISE GROUP LIMITED Current Company
SEM-LOGICA LTD united kingdom
SEM-L DESIGN LIMITED united kingdom
POWERSYS (2015) LLP united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
15 Dec 2025OfficersAppointment of Mr Richard Alexander Hiley as director on 4 Dec 2025
15 Dec 2025OfficersAppointment of Mrs Elaine Kathryn Ames as director on 4 Dec 2025
15 Dec 2025OfficersTermination of Lars Karel Hennecke as director on 4 Dec 2025
15 Dec 2025OfficersTermination of Stephanie Woodmass as director on 4 Dec 2025
5 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

15 Dec 2025 Officers

Appointment of Mr Richard Alexander Hiley as director on 4 Dec 2025

15 Dec 2025 Officers

Appointment of Mrs Elaine Kathryn Ames as director on 4 Dec 2025

15 Dec 2025 Officers

Termination of Lars Karel Hennecke as director on 4 Dec 2025

15 Dec 2025 Officers

Termination of Stephanie Woodmass as director on 4 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with no updates

1 weeks ago on 5 May 2026

Appointment of Mr Richard Alexander Hiley as director on 4 Dec 2025

5 months ago on 15 Dec 2025

Appointment of Mrs Elaine Kathryn Ames as director on 4 Dec 2025

5 months ago on 15 Dec 2025

Termination of Lars Karel Hennecke as director on 4 Dec 2025

5 months ago on 15 Dec 2025

Termination of Stephanie Woodmass as director on 4 Dec 2025

5 months ago on 15 Dec 2025