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Poise Group Limited

04914011

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Nottingham Road, Loughborough, Leicestershire, LE11 1EX
Incorporated 29/09/2003

Previously known as

Powersys Limited · until 24/03/2017
Rad International (Uk) Limited · until 25/01/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Rajiv Agrawal

director · Since 29/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Richard French

secretary · Since 12/09/2025

Mr Richard Anthony Lister French

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Richard Alexander Hiley

director · Since 04/12/2025

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Mrs Elaine Kathryn Ames

director · Since 04/12/2025

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Richard French

secretary · Since 12/09/2025

Richard Anthony Lister French

director · Since 12/09/2025

British · England · Age 61

Richard Alexander Hiley

director · Since 04/12/2025

British · England · Age 44

Elaine Kathryn Ames

director · Since 04/12/2025

British · England · Age 43

Former

Dharmendra Bapna

director · Resigned 09/10/2003

Amita Agrawal

secretary · Resigned 17/12/2013

Christian Bernard Lordereau

director · Resigned 10/11/2023

Kathryn Davies

director · Resigned 18/10/2024

Prem Singh Hari

director · Resigned 31/03/2025

Benjamin Peter Thexton Hewitson

secretary · Resigned 12/09/2025

Benjamin Peter Thexton Hewitson

director · Resigned 12/09/2025

Lars Karel Hennecke

director · Resigned 04/12/2025

Nicolas Robert Louis Pitrat

director · Resigned 04/12/2025

Stephanie Woodmass

director · Resigned 04/12/2025

Rajiv Agrawal

director · Resigned 30/04/2026

Persons with Significant Control

Brush Group Limited

75–100% shares
75–100% votes
Appoint directors

Nottingham Road, Loughborough, Leicestershire, LE11 1EX

Reg: 14235315 · United Kingdom · Limited Company

Notified 28/11/2024

Former PSCs

Mr Prem Singh Hari

Ceased 16/05/2023

Mr Rajiv Agrawal

Ceased 16/05/2023

Brush Power Networks Limited

Ceased 28/11/2024

Charges1 outstanding

Charge
outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 28/10/2025Registered 29/10/2025

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Nottingham Road
2026-07-10

NOTTINGHAM ROAD

post townLeicestershire
2026-07-10

LEICESTERSHIRE

CompanyRankvs 66+ SIC 71122 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2022

Net Worth

£1.5M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.7M

Current Liabilities

£294k

Fixed Assets

£140k

Debtors

£610k

16avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Signed by Mr Prempal Hari 7 March 2023Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20225.69+£30k
20217.65

Derived from filed accounts. Not audited figures.