Force One Limited

Active05293964 Private limited company
Incorporated
23 November 2004 (21 years)
Previously known as
Force One Utilities Limited (until 27 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Accounts type
Full
Region
South East
Address
Unit 620 Wharfedale Road
Winnersh
Wokingham
RG41 5TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born July 1978 (48)
Burke, Declan
Director · Appointed 1 June 2023
British
Born July 1991 (35)
Director · Appointed 1 June 2023
British
Born March 1968 (58)
Director · Appointed 1 June 2023
British
Born January 1978 (48)
Officer history (6 former)
31 March 2026
Resigned Jack, Russell George as Director
9 February 2026
Appointed Cockayne, Timothy Noel as Director
30 April 2025
Resigned Devanney, William Gerard as Director
1 June 2023
Resigned Burke, Marnie Jane as Secretary
1 June 2023
Appointed Burke, Declan as Director
1 June 2023
Appointed Matthews, Darren Clive as Director
1 June 2023
Appointed Oliver, James Richard as Director
1 June 2023
Appointed Devanney, William Gerard as Director
1 June 2023
Appointed Jack, Russell George as Director
1 June 2023
Resigned Burke, Patrick John as Director
28 August 2009
Resigned Rain, George as Director
22 June 2007
Resigned Jupp, John Frederick as Director
23 November 2004
Appointed Jupp, John Frederick as Director
23 November 2004
Appointed Burke, Marnie Jane as Secretary
23 November 2004
Appointed Burke, Patrick John as Director
23 November 2004
Appointed Rain, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10494768
Former controllers (3)
1 June 2023
Ceased Force One Holdings Limited — Owns 75–100% of shares
28 November 2020
Ceased Marnie Jane Burke — Owns 25–50% of shares
28 November 2020
Ceased Patrick John Burke — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Angel Locomotive Leasing Limited Owns 75–100% of shares
Readypower Group Limited Owns 75–100% of shares
Force One Limited This company Owns 75–100% of shares
Readypower Rail Services Limited Owns 75–100% of shares
Readypower Terrawise Limited Owns 75–100% of shares
Total Rail Solutions Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£5,382,644
Cash
£683,889
Turnover
£8,637,321
Profit Before Tax
£1,373,261
Employees
64
Debt Ratio
56%
Current Ratio
1.3x
Profit Margin
16%
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 £3,833,964 £4,258,722 £4,801,153 £5,382,644
Balance sheet detail
2022202120202019
Fixed Assets£9,002,521£7,830,313£7,781,960£6,617,567
Current Assets£3,307,013£3,045,625£3,327,040£3,474,693
Debtors£2,619,467£2,137,547£2,226,449
Cash£683,889£908,078£1,100,591£1,025,643
Creditors (< 1 year)£2,493,264£2,046,729£2,207,490£1,951,196
Creditors (> 1 year)£3,172,003£3,025,884£4,006,812£3,870,119
Net Current Assets£813,749£998,896£1,119,550£1,523,497
Net Assets£5,382,644£4,801,153£4,258,722£3,833,964
Shareholder Funds£5,382,644£4,801,153£4,258,722£3,833,964

Turnover£8,637,321
Cost of Sales£3,072,522
Gross Profit£5,564,799
Admin Expenses£3,957,765
Staff Costs£3,403,064
Operating Profit£1,610,170
Profit Before Tax£1,373,261
Tax£210,270
Profit for Period£1,162,991

Filings 83

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
19 February 2026Appointment of a director
24 November 2025Confirmation statement with updates23 November 2025
15 September 2025Full accounts31 December 2024
Show all 83 filings

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