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Companies House/Wokingham/Company profile

FORCE ONE LIMITED

Active
05293964·incorporated 2004-11-23

FORCE ONE LIMITED is an active UK private limited company, incorporated on 23 November 2004 at Companies House (number 05293964; OpenRegistry canonical ID GB-05293964-force-one-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 5,876 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-23
Registered Address
UNIT 620 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FORCE ONE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FORCE ONE LIMITED has 1 person with significant control on file:

  • Readypower Group Limited (United Kingdom reg. 10494768). Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Marnie Jane Burke born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick John Burke born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Force One Holdings Limited (England reg. 12068406). Notified 2020-11-28. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FORCE ONE LIMITED has previously traded as:

  • FORCE ONE UTILITIES LIMITED (until 2011-09-27)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Wokingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05293964.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.