FORCE ONE LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2025

Confirmation Statement Submitted 24 Nov 2025

Net assets £5.65M £29.00K 2024 year on year

Total assets £15.27M £1.19M 2024 year on year

Total Liabilities £9.63M £1.22M 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP England

Office (March)

24 Longhill Rd, March PE15 0BL

Telephone

0135 465 5441

enquiries@forceoneltd.co.uk

Website

forceoneltd.co.uk

Credit Report

Discover FORCE ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£824.00k

Decreased by £315.00k (-28%)

Net Assets

£5.65M

Increased by £29.00k (+1%)

Total Liabilities

£9.63M

Decreased by £1.22M (-11%)

Turnover

£10.84M

Decreased by £933.00k (-8%)

Employees

Decreased by 2 (-2%)

Debt Ratio

63%

Decreased by 3 (-5%)

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

Officers

4 active 5 resigned

Show resigned officers

						Status
Darren Clive Matthews	Director	British	England	57	1 Jun 2023	Active
Declan Burke	Director	British	England	34	1 Jun 2023	Active
James Richard Oliver	Director	British	United Kingdom	48	1 Jun 2023	Active
Russell George Jack	Director	British	England	57	1 Jun 2023	Active

Shareholders

Shareholders (4)


Patrick John Burke Marnie Jane Burke	0.0%	Ordinary	6 Dec 2021
Patrick John Burke	0.0%	Ordinary	6 Dec 2021
Marnie Jane Burke	0.0%	Ordinary	6 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Readypower Group Limited

United Kingdom

Active

Notified 1 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Marnie Jane Burke

Ceased 28 Nov 2020

Ceased

Patrick John Burke

Ceased 28 Nov 2020

Ceased

Force One Holdings Limited

Ceased 1 Jun 2023

Ceased

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Group Structure

READYPOWER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGEL TRAINS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

AMALFI CO 8 LTD united kingdom voting rights 75 to 100 percent, appoint/remove directors

PSP INVESTMENTS HOLDING EUROPE LTD united kingdom

FORCE ONE LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-23 with updates	View(4 pages)
15 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(34 pages)
10 Jul 2025	Officers	Termination of William Gerard Devanney as director on 2025-04-30	View(1 page)
14 Jan 2025	Officers	Change to director Mr James Richard Oliver on 2025-01-14	View(2 pages)
27 Nov 2024	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)