CompanyTrack
R

READYPOWER TERRAWISE LIMITED

Active Wokingham

Construction of other civil engineering projects n.e.c.

67 employees Website
Construction of other civil engineering projects n.e.c.
R

READYPOWER TERRAWISE LIMITED

Construction of other civil engineering projects n.e.c.

Founded 13 Jul 2006 Active Wokingham, England 67 employees readypower.com
Construction of other civil engineering projects n.e.c.
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £6.40M £740.00K 2024 year on year
Total assets £10.57M £1.15M 2024 year on year
Total Liabilities £4.17M £409.00K 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP England

Office (Nottingham)

Gotham Rd, Nottingham NG11 0DF

Credit Report

Discover READYPOWER TERRAWISE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£621.00k

Decreased by £1.34M (-68%)

Net Assets

£6.40M

Increased by £740.00k (+13%)

Total Liabilities

£4.17M

Increased by £409.00k (+11%)

Turnover

£17.06M

Decreased by £3.28M (-16%)

Employees

67

Increased by 12 (+22%)

Debt Ratio

39%

Decreased by 1 (-3%)

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

5 active 10 resigned
Status
Darren Clive MatthewsDirectorBritishEngland5715 May 2023Active
James Richard OliverDirectorBritishUnited Kingdom4815 May 2023Active
James Richard OliverSecretaryUnknownUnknown1 Apr 2024Active
Russell JackDirectorBritishEngland5723 Nov 2017Active
Stuart John WorsleyDirectorBritishEngland531 Sept 2023Active

Shareholders

Shareholders (4)

Readypower Rail Services Group Limited
100.0%
7519 Sept 2018
Jamie Burrows
0.0%
019 Sept 2018
James Michael Crossen
0.0%
019 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Readypower Group Limited

United Kingdom

Active
Notified 16 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Readypower Rail Services Group Limited

Ceased 16 Nov 2022

Ceased

Group Structure

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
READYPOWER TERRAWISE LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
15 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with updatesView(4 pages)
10 Jul 2025OfficersTermination of William Gerard Devanney as director on 2025-04-30View(1 page)
14 Jan 2025OfficersChange to director Mr James Richard Oliver on 2025-01-14View(2 pages)
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with updates

10 Jul 2025 Officers

Termination of William Gerard Devanney as director on 2025-04-30

14 Jan 2025 Officers

Change to director Mr James Richard Oliver on 2025-01-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 15 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 15 Jul 2025

Confirmation statement made on 2025-07-13 with updates

7 months ago on 14 Jul 2025

Termination of William Gerard Devanney as director on 2025-04-30

7 months ago on 10 Jul 2025

Change to director Mr James Richard Oliver on 2025-01-14

1 years ago on 14 Jan 2025