UK Companies House feature
READYPOWER GROUP LIMITED
Profile
- Company number
- 10494768
- Status
- Active
- Incorporation
- 2016-11-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52219
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Group and company has adequate resources to continue in operational existence for the foreseeable future both through its own resources and through the resource and support of the parent company, Angel Trains Limited. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Readypower Rail Services Limited · 100% held · Specialist provider of rail infrastructure services and equipment
- Readypower Terrawise Limited · 100% held · Construction of civil engineering projects
- Readypower Complete Drain Clearance Limited · 100% held · Specialist provider of rail drain clearance services and equipment
- Force One Limited · 100% held · Specialist provider of suction excavation services and equipment
- Readypower Canada Ltd. · 100% held · Canada · Specialist provider of rail infrastructure services and equipment
- Jamie-Lee Cooper Limited · 100% held · Liquidation
- Total Rail Solutions Limited · 100% held · Liquidation
Significant events
- “The Group purchased 110 assets from Train Plant Realisations (previously named TXM Plant Limited) during the year, increasing its overall fleet to 474 machines.”
- “Readypower Plant Limited, a 100% owned dormant subsidiary, was dissolved on 15 October 2024.”
- “Jamie-Lee Cooper Limited and Total Rail Solutions Limited entered members voluntary liquidation as of 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Malcolm | Director | 2022-01-28 | Mar 1967 | British |
| COCKAYNE, Timothy Noel | Director | 2026-02-09 | Jul 1978 | British |
| JORDAN, David Michael | Director | 2024-04-02 | Mar 1973 | British |
| OLIVER, James Richard | Director | 2025-01-01 | Jan 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Alistair Paul | Director | 2016-11-24 | 2022-01-28 |
| CASEY, Christopher | Director | 2018-08-22 | 2018-09-27 |
| CROSSEN, James Michael | Director | 2022-11-02 | 2023-09-07 |
| DEVANNEY, William Gerard | Director | 2017-05-30 | 2025-04-30 |
| FLINT, David Jonathan | Director | 2018-08-22 | 2018-09-27 |
| HEPBURN, Anthony Michael | Director | 2017-02-03 | 2022-10-27 |
| INNES KER, Katherine Christina Mary, Dr | Director | 2018-08-22 | 2018-09-27 |
| JACK, Russell George | Director | 2017-02-03 | 2026-03-31 |
| JACOBS, Peter | Director | 2016-11-24 | 2017-08-15 |
| LESTER, Paul John | Director | 2019-04-29 | 2022-01-28 |
| RIEGER, Anthony William | Director | 2017-05-30 | 2019-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Angel Trains Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-28 | Active |
| Primary Capital Iv (Nominees) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-24 | Ceased 2022-01-28 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-19 | AP01 | officers | appoint person director company with name date |
| 2025-09-15 | AA | accounts | accounts with accounts type group |
| 2025-07-10 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-12 | CH01 | officers | change person director company with change date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | AA | accounts | accounts with accounts type group |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-23 | AA | accounts | accounts with accounts type group |
| 2022-11-09 | AP01 | officers | appoint person director company with name date |
| 2022-11-09 | TM01 | officers | termination director company with name termination date |
| 2022-09-26 | AA01 | accounts | change account reference date company current shortened |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory