Website & contact details
- Group website
- The site of this company’s group or brand.
Poise Group Limited
- Incorporated
- 29 September 2003 (23 years)
- Previously known as
- Powersys Limited (until 24 March 2017)Rad International (UK) Limited (until 25 January 2006)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Brush HouseNottingham RoadLoughboroughLE11 1EX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2025
British
Born November 1982
Director · Appointed 4 December 2025
British
Born February 1982 (44)
French, Richard
Secretary · Appointed 12 September 2025
Director · Appointed 12 September 2025
British
Born February 1965 (61)
Officer history (11 former)
30 April 2026
4 December 2025
4 December 2025
4 December 2025
4 December 2025
4 December 2025
12 September 2025
12 September 2025
Resigned Hewitson, Benjamin Peter Thexton as Secretary
12 September 2025
Resigned Hewitson, Benjamin Peter Thexton as Director
12 September 2025
Appointed French, Richard as Secretary
31 March 2025
Resigned Hari, Prem Singh as Director
18 October 2024
10 November 2023
3 October 2023
16 May 2023
16 May 2023
16 May 2023
16 May 2023
Appointed Hewitson, Benjamin Peter Thexton as Director
16 May 2023
Appointed Hewitson, Benjamin Peter Thexton as Secretary
16 May 2023
17 December 2013
Resigned Agrawal, Amita as Secretary
8 March 2006
Appointed Hari, Prem Singh as Director
9 October 2003
Resigned Bapna, Dharmendra as Director
29 September 2003
Appointed Bapna, Dharmendra as Director
29 September 2003
Appointed Agrawal, Amita as Secretary
29 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14235315
Former controllers (3)
28 November 2024
Ceased Brush Power Networks Limited — Owns 75–100% of shares
16 May 2023
Ceased Prem Singh Hari — Owns 25–50% of shares
16 May 2023
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,517,907
- up £30,154 (2%)
- Cash
- £1,062,870
- up £342,173 (47%)
- Employees
- 16
- no change
- Debt Ratio
- 16%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £140,110 | £140,181 | £134,717 | £138,006 |
| Current Assets | £1,672,826 | £1,551,730 | £749,761 | £1,288,444 |
| Debtors | £609,956 | £831,033 | £367,379 | £479,851 |
| Cash | £1,062,870 | £720,697 | £371,704 | £786,212 |
| Creditors (< 1 year) | £83,340 | £93,505 | ||
| Net Current Assets | £1,379,006 | £1,348,781 | £666,421 | £1,194,939 |
| Net Assets | £1,517,907 | £1,487,753 | £799,929 | £1,266,258 |
| Shareholder Funds | £799,929 | £1,266,258 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 August 2026 | Registered office address changed |
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