FORCE ONE LIMITED

Active Wokingham

Other construction installation

84 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other construction installation
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FORCE ONE LIMITED

Other construction installation

Founded 23 Nov 2004 Active Wokingham, England 84 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other construction installation

Previous Company Names

FORCE ONE UTILITIES LIMITED 23 Nov 2004 — 27 Sept 2011
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Nov 2025 Next due 7 Dec 2026 7 months remaining
Net assets £6M £29K 2024 year on year
Total assets £15M £1M 2024 year on year
Total Liabilities £10M £1M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FORCE ONE LIMITED (05293964), an active property, infrastructure and construction company based in Wokingham, England. Incorporated 23 Nov 2004. Other construction installation. 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

Balance Sheet & P&L (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

84

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

Officers

1 active 2 resigned
Status
Darren Clive MatthewsDirectorBritishEngland581 Jun 2023Active

Shareholders

Shareholders (1)

Force One Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
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

Patrick John Burke

Ceased 28 Nov 2020

Ceased

Force One Holdings Limited

Ceased 1 Jun 2023

Ceased

Marnie Jane Burke

Ceased 28 Nov 2020

Ceased

Group Structure

Group Structure

AMALFI CO 8 LTD united kingdom
ANGEL TRAINS LIMITED united kingdom
FORCE ONE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 8, Arthur Business Park, 20 Thorby Avenue, March (PE15 0AZ) FENLAND
Freehold£390,0006 Jun 2018
Unit 8, Arthur Business Park, 20 Thorby Avenue, March (PE15 0AZ)
Freehold £390,000
Added 6 Jun 2018
District FENLAND

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Russell George Jack as director on 31 Mar 2026
19 Feb 2026OfficersAppointment of Mr Timothy Noel Cockayne as director on 9 Feb 2026
24 Nov 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with updates
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025OfficersTermination of William Gerard Devanney as director on 30 Apr 2025
31 Mar 2026 Officers

Termination of Russell George Jack as director on 31 Mar 2026

19 Feb 2026 Officers

Appointment of Mr Timothy Noel Cockayne as director on 9 Feb 2026

24 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with updates

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Officers

Termination of William Gerard Devanney as director on 30 Apr 2025

Recent Activity

Latest Activity

Termination of Russell George Jack as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Appointment of Mr Timothy Noel Cockayne as director on 9 Feb 2026

2 months ago on 19 Feb 2026

Confirmation statement made on 23 Nov 2025 with updates

5 months ago on 24 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 15 Sept 2025

Termination of William Gerard Devanney as director on 30 Apr 2025

10 months ago on 10 Jul 2025