THE EMPOWER GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£80K
0% vs 2023
Net assets
£7M
+0.7% vs 2023
Employees
—
Average over period
Profit before tax
£44K
+7.3% vs 2023
Name history
Renamed 1 time since incorporation
- THE EMPOWER GROUP LIMITED 2000-08-04 → present
- MANPOWER STRATEGIC SERVICES LIMITED 1999-08-03 → 2000-08-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £41,000 | £44,000 | |
| Net profit | £41,000 | £44,000 | |
| Cash | £80,000 | £80,000 | |
| Total assets less current liabilities | £6,660,000 | £6,704,000 | |
| Net assets | £6,660,000 | £6,704,000 | |
| Equity | £6,660,000 | £6,704,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 66.1% | 66.0% | |
| Current ratio | 0.01x | 0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries of the parent company the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- THE EMPOWER GROUP LIMITED · parent
- RMC EMEA Limited 100%
- Right Management Singapore Pte Ltd 100%
- Right Management Limited 100%
- Right Management GmbH 100%
- Right Transition Limited 100%
- Talent Solutions ManpowerGroup AG 100%
- Right Management (Belgium) NV 100%
- Right Management Spain S.L.U. 100%
Significant events
- “There have been no subsequent events identified by management.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILBERT, Timothy John | Secretary | 2022-02-28 | — | — |
| DE GRAAF, Barbera Margrietha | Director | 2022-03-31 | Jun 1971 | Dutch |
| GILBERT, Timothy John | Director | 2022-02-28 | Mar 1974 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Roy Alexander Sidney | Secretary | 1999-08-05 | 2006-09-07 |
| CRESSWELL, Robert John | Secretary | 2007-01-26 | 2011-09-16 |
| DUFFY, David | Secretary | 2018-04-30 | 2022-02-28 |
| GORTON, Ross Stuart | Secretary | 2011-09-16 | 2018-04-30 |
| MALLON, Charles James | Secretary | 2005-03-28 | 2007-01-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-03 | 1999-08-05 |
| ANDRINGA, Jilko Tjeerd | Director | 2015-02-02 | 2017-04-01 |
| ARKLESS, David Edwin Wilson | Director | 1999-08-05 | 2004-12-07 |
| BARRATT, Donald Roy | Director | 2003-06-24 | 2004-04-02 |
| BRASLOW, Cara Levy | Director | 2012-03-14 | 2014-08-01 |
| CARRINGTON, Jayne | Director | 2009-02-13 | 2013-01-28 |
| CORFIELD, Katherine | Director | 1999-12-01 | 2004-05-21 |
| DUFFY, David | Director | 2018-04-30 | 2022-02-28 |
| DUFFY, Maurice Martin | Director | 2008-01-01 | 2008-06-30 |
| GORTON, Ross Stuart | Director | 2013-01-28 | 2018-04-30 |
| LYNCH, Michael John | Director | 1999-08-16 | 2004-12-07 |
| MARTIN, Anthony James | Director | 2008-06-30 | 2009-02-13 |
| MARVIN, Stuart John | Director | 2003-06-24 | 2003-09-30 |
| MCLAUGHLIN, Peter Andrew | Director | 2003-06-24 | 2004-04-08 |
| MERRYMAN, Andrew | Director | 2003-06-24 | 2004-06-23 |
| PICCOLINO, Edmund Bruce | Director | 2003-09-05 | 2004-05-01 |
| SCHAEFER, Ruediger | Director | 2009-11-04 | 2009-11-04 |
| SCHAEFER, Ruediger | Director | 2009-11-04 | 2015-02-02 |
| SYMES, Ian Charles | Director | 2016-03-16 | 2022-03-31 |
| WALKLEY, Stuart Richard | Director | 2007-01-26 | 2008-01-01 |
| WOODS, Andrew Kinderbee | Director | 2003-06-24 | 2004-03-18 |
| WRIGHT, Alastair | Director | 1999-12-01 | 2001-09-26 |
| YOUNG, Theodore Alan | Director | 2004-12-07 | 2012-03-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-03 | 1999-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bafin Holdings | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-10-15 | Active |
| Manpowergroup Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | CH01 | officers | Change person director company with change date | |
| 2025-03-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-19 | AD02 | address | Change sail address company with new address | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£80,000 £80,000
-
Net assets
+0.7%
£6,660,000 £6,704,000
-
Employees
—
Not reported
-
Profit before tax
+7.3%
£41,000 £44,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers