RG

READYPOWER GROUP LIMITED

Active

Company number 10494768

Wokingham, England · Incorporated 24 November 2016

Unit 620 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

Last updated on 18 September 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2019

Company history

Previous company names

BRUNEL TOPCO LIMITED · 24 November 2016 – 23 March 2017

READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED · 23 March 2017 – 1 May 2019

Company overview

READYPOWER GROUP LIMITED is an active private limited company incorporated on 24 November 2016 and registered in England and Wales. Its registered office is at Unit 620 Wharfedale Road, Winnersh, Wokingham, RG41 5TP.

The company’s principal activity is classified under SIC code 52219. It is wholly owned and controlled by Angel Trains Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history and the company has never been liquidated.

The most recent accounts filed were group accounts for the period ended 31 December 2024; the next accounts are due by 30 September 2026. The last confirmation statement was made up to 7 March 2026 and the next is due by 21 March 2027.

Current directors are Timothy Noel Cockayne (appointed 9 February 2026), David Michael Jordan (appointed 2 April 2024) and James Richard Oliver (appointed 1 January 2025), all British nationals resident in the UK. A director was terminated on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Angel Trains Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 January 2022

Funding

9 funding rounds
1 May 2019
Shares allotted · 0 shares allotted
—
16 March 2018
Shares allotted · 0 shares allotted
—
16 March 2018
Shares allotted · 0 shares allotted
—
23 November 2017
Shares allotted · 0 shares allotted
—
15 August 2017
Shares allotted · 0 shares allotted
—
30 May 2017
Shares allotted · 0 shares allotted
—
30 May 2017
Shares allotted · 0 shares allotted
—
30 May 2017
Shares allotted · 0 shares allotted
—
3 February 2017
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Change Person Director Company With Change Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Accounts With Accounts Type Group
Accounts
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2022 View
Memorandum Articles
Incorporation
16 March 2022 View
Resolution
Resolution
16 March 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Resolution
Resolution
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Second Filing Of Director Appointment With Name
Officers
4 July 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Capital Return Purchase Own Shares
Capital
12 June 2019 View
Capital Cancellation Shares
Capital
30 May 2019 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
30 May 2019 View
Resolution
Resolution
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 May 2019 View
Resolution
Resolution
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 March 2019 View
Resolution
Resolution
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 September 2018 View
Resolution
Resolution
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 September 2018 View
Accounts With Accounts Type Group
Accounts
28 August 2018 View
Resolution
Resolution
3 July 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 June 2018 View
Capital Allotment Shares
Capital
8 June 2018 View
Capital Allotment Shares
Capital
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Resolution
Resolution
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Resolution
Resolution
4 December 2017 View
Capital Allotment Shares
Capital
1 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Capital Allotment Shares
Capital
30 August 2017 View
Resolution
Resolution
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Capital Allotment Shares
Capital
31 July 2017 View
Capital Allotment Shares
Capital
20 July 2017 View
Capital Allotment Shares
Capital
7 July 2017 View
Resolution
Resolution
7 July 2017 View
Resolution
Resolution
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Resolution
Resolution
9 June 2017 View
Resolution
Resolution
23 March 2017 View
Resolution
Resolution
2 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2017 View
Capital Alter Shares Subdivision
Capital
14 February 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Incorporation Company
Incorporation
24 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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