POISE GROUP LIMITED

Key Data

Status

Active

Company No.

04914011

Incorporation date

29/09/2003

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

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Latest events (Record since 01/12/2022)

05/05/2026

Confirmation statement made on 2026-05-02 with no updates

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15/12/2025

Termination of appointment of Lars Karel Hennecke as a director on 2025-12-04

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15/12/2025

Termination of appointment of Stephanie Woodmass as a director on 2025-12-04

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15/12/2025

Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04

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15/12/2025

Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04

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15/12/2025

Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04

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29/10/2025

Registration of charge 049140110001, created on 2025-10-28

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17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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12/09/2025

Appointment of Mr Richard French as a secretary on 2025-09-12

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12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2025-09-12

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12/09/2025

Appointment of Mr Richard Anthony Lister French as a director on 2025-09-12

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12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 2025-09-12

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14/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

01/04/2025

Termination of appointment of Prem Singh Hari as a director on 2025-03-31

View PDF (1 pages)

18/12/2024

Cessation of Brush Power Networks Limited as a person with significant control on 2024-11-28

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18/12/2024

Notification of Brush Group Limited as a person with significant control on 2024-11-28

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24/10/2024

Termination of appointment of Kathryn Davies as a director on 2024-10-18

View PDF (1 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

14/10/2024

Appointment of Ms Stephanie Woodmass as a director on 2023-05-16

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (5 pages)

13/11/2023

Termination of appointment of Christian Bernard Lordereau as a director on 2023-11-10

View PDF (1 pages)

16/10/2023

Appointment of Miss Kathryn Davies as a director on 2023-10-03

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10/07/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

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25/05/2023

Resolutions

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25/05/2023

Change of share class name or designation

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25/05/2023

Particulars of variation of rights attached to shares

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25/05/2023

Memorandum and Articles of Association

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17/05/2023

Appointment of Benjamin Peter Thexton Hewitson as a secretary on 2023-05-16

View PDF (2 pages)

17/05/2023

Cessation of Prem Singh Hari as a person with significant control on 2023-05-16

View PDF (1 pages)

17/05/2023

Cessation of Rajiv Agrawal as a person with significant control on 2023-05-16

View PDF (1 pages)

17/05/2023

Appointment of Nicolas Robert Louis Pitrat as a director on 2023-05-16

View PDF (2 pages)

17/05/2023

Notification of Brush Power Networks Limited as a person with significant control on 2023-05-16

View PDF (2 pages)

17/05/2023

Appointment of Mr Lars Karel Hennecke as a director on 2023-05-16

View PDF (2 pages)

17/05/2023

Appointment of Christian Bernard Lordereau as a director on 2023-05-16

View PDF (2 pages)

17/05/2023

Appointment of Benjamin Peter Thexton Hewitson as a director on 2023-05-16

View PDF (2 pages)

17/05/2023

Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 2023-05-17

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

25/04/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

01/12/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+47.48 % *

* during past year

Cash in Bank

£1,062,870.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.49M
-
0.00
720.70K
-

2022
16
1.52M
-
0.00
1.06M
-

2022
16
1.52M
-
0.00
1.06M
-

Employees

2022

Employees

16 0 % *

Net Assets(GBP)

1.52M £2.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.06M £47.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About POISE GROUP LIMITED

POISE GROUP LIMITED is an(a) Active company incorporated on 29/09/2003 with the registered office located at Nottingham Road, Loughborough, Leicestershire LE11 1EX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of POISE GROUP LIMITED?

POISE GROUP LIMITED is currently Active. It was registered on 29/09/2003 .

Where is POISE GROUP LIMITED located?

POISE GROUP LIMITED is registered at Nottingham Road, Loughborough, Leicestershire LE11 1EX.

What does POISE GROUP LIMITED do?

POISE GROUP LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does POISE GROUP LIMITED have?

POISE GROUP LIMITED had 16 employees in 2022.

What is the latest filing for POISE GROUP LIMITED?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-05-02 with no updates.