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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-04 (in 5mo)

Last made up 2025-09-20

Watchouts

None on the register

Cash

£694K

+638.3% vs 2023

Net assets

£4M

+111.2% vs 2023

Employees

1,086

-7.8% vs 2023

Profit before tax

£3M

+25.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED 2012-01-31 → present
  2. THE BAILEY GROUP UK LIMITED 2007-09-10 → 2012-01-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £16,320,000£19,226,000
Operating profit £2,143,000£2,583,000
Profit before tax £2,066,000£2,586,000
Net profit £1,583,000£1,932,000
Cash £94,000£694,000
Total assets less current liabilities £1,738,000£3,675,000
Net assets £1,738,000£3,670,000
Equity £1,738,000£3,670,000
Average employees 1,1781,086
Wages £8,541,000£9,346,000

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 2023-12-312024-12-31
Operating margin 13.1%13.4%
Net margin 9.7%10.0%
Return on capital employed 123.3%70.3%
Gearing (liabilities / total assets) 76.7%58.4%
Current ratio 1.29x1.69x
Interest cover 27.13x143.50x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are therefore confident that the Company will continue to operate as a going concern for a period of at least 12 months from the date of signing of these financial statements, and accordingly these financial statements have been prepared on a going concern basis.”

Group structure

  1. POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED · parent
    1. HB France SAS
    2. Workshop International
    3. AB
    4. Gig Retail Limited
    5. DataOrbis MENA
    6. DMCC
    7. Truman Scout B.V.
    8. FMS Field Marketing + Sales Gmbh
    9. Externalia Gestion
    10. Punto Del Venta SL

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 21 resigned

Name Role Appointed Born Nationality
HAMEED-BURKE, Fathima Suzhanna Director 2023-11-29 May 1975 British
SANDERSON, Nicole Director 2024-08-07 Apr 1974 British
Show 21 resigned officers
Name Role Appointed Resigned
KANE, Eoin Secretary 2009-06-23 2015-03-31
ROONEY, Patrick Allan Secretary 2007-09-10 2009-06-23
YORK, Brendan Secretary 2009-07-10 2011-11-30
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2019-10-08 2023-05-31
BAILEY, Matthew William Director 2009-07-10 2010-03-31
BAILEY, Stewart Andrew Director 2010-03-31 2010-12-06
BICKMORE, Brian Lindsay Director 2010-11-03 2011-11-30
CLUBE, Laurence Murray Director 2017-10-31 2024-08-07
COLLIS, Julia Margaret Director 2007-09-10 2011-11-30
DAVIES, Victor Director 2014-07-11 2015-03-31
DOMIER, Tanya Lynn Director 2015-03-31 2022-05-22
ENGLISH, Richard Anthony Dillon Director 2012-01-11 2014-07-11
GROWE, Christopher Robert Director 2023-03-27 2024-08-07
HART, Craig Robert Andrew Director 2011-11-30 2013-08-13
KAYE, Dean Andrew Director 2023-04-28 2023-11-29
KING, Tania Blythe Director 2015-03-31 2016-12-13
KLEINMAN, Darrin Andrew Director 2022-05-18 2023-04-28
NORBURY, David Eric Director 2009-06-23 2015-03-31
ROBINSON, Bryce Oswald Director 2016-12-13 2017-10-31
ROONEY, Patrick Allan Director 2007-09-10 2009-10-01
STEVENS, Brian Gifford Director 2015-03-31 2023-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Asmr Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-13 AA accounts Accounts with accounts type full
2025-02-26 CH01 officers Change person director company with change date PDF
2025-01-02 AA accounts Accounts with accounts type full
2024-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 CH01 officers Change person director company with change date PDF
2024-09-09 CH01 officers Change person director company with change date PDF
2024-08-15 AP01 officers Appoint person director company with name date PDF
2024-08-14 TM01 officers Termination director company with name termination date PDF
2024-08-14 TM01 officers Termination director company with name termination date PDF
2024-05-07 AUD auditors Auditors resignation company
2023-12-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-12-19 AP01 officers Appoint person director company with name date PDF
2023-12-19 TM01 officers Termination director company with name termination date PDF
2023-11-24 AA accounts Accounts with accounts type full
2023-11-15 CH01 officers Change person director company with change date PDF
2023-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-27 AD01 address Change registered office address company with date old address new address PDF
2023-05-31 TM02 officers Termination secretary company with name termination date PDF
2023-05-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page