POWER TOPCO LIMITED
Get an alert when POWER TOPCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£0
-100% vs 2024
Net assets
-£7M
-206.6% vs 2024
Employees
4
0% vs 2024
Profit before tax
-£14M
-469.3% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£2,443,000 | -£13,908,000 | |
| Net profit | -£2,455,000 | -£13,908,000 | |
| Cash | £5,000 | £0 | |
| Total assets less current liabilities | £17,062,000 | £4,513,000 | |
| Net assets | £6,733,000 | -£7,175,000 | |
| Equity | £6,733,000 | -£7,175,000 | |
| Average employees | 4 | 4 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 0.44x | 0.20x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- POWER TOPCO LIMITED · parent
- Aghoco 1136 Limited 100%
- Fisher Outdoor Leisure Holdings Limited 100%
- Royal Velo France S.A.S 100%
- Zyro Limited 100%
- Fisher Outdoor Leisure Trustee Limited 100%
- Fisher Outdoor Leisure Limited 100%
Significant events
- “During the financial year 2024/25 the Directors completed the first year of their recovery plan, cleanly exiting unprofitable sales channels (principally full bikes) and brands, realised the full year benefit of ongoing cost saving activities and grew both sales and margins within the core parts and accessories business through a differentiated offer.”
- “The company, proactively considering the inherent risk of this extension, has reduced the carrying value of its investment in the two entities by £8.3m, to £18.6m. This adjustment reflects our commitment to maintaining a robust balance sheet and positions the Group to capitalise on future opportunities as the recovery plan progresses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AINSCOUGH, Tom | Director | 2020-04-01 | Mar 1979 | British |
| BROWNING, James Scott | Director | 2016-04-15 | Jan 1966 | British |
| PEARSON, John Paul | Director | 2024-06-14 | Jan 1979 | British |
| THOMPSON, Nadine Margaret | Director | 2025-01-28 | Jun 1974 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDERSON, Dale Brent | Director | 2016-03-02 | 2016-04-06 |
| BARKER, Matthew | Director | 2016-04-06 | 2020-05-22 |
| BUSHELL, Benjamin Charles | Director | 2021-06-15 | 2023-06-30 |
| CALVESBERT, Ian James | Director | 2016-04-15 | 2023-06-30 |
| ELLISON, Julie | Director | 2016-04-15 | 2017-12-15 |
| ELLISON, Simon James | Director | 2016-04-15 | 2017-12-15 |
| GARNER, John | Director | 2016-04-15 | 2017-12-15 |
| GARNER, John | Director | 2016-03-02 | 2016-04-06 |
| GIBSON, Paul | Director | 2016-04-15 | 2022-10-21 |
| HAYCOCK, Robert Owen | Director | 2021-06-15 | 2023-09-11 |
| SHERWOOD, Jonathan Frank | Director | 2021-06-15 | 2022-10-29 |
| SMITH, Richard Damon | Director | 2017-12-15 | 2020-04-01 |
| SNOW, Benjamin George | Director | 2016-04-15 | 2017-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Polka Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust | 2017-12-15 | Active |
| Ldc Parallel V Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-15 | Ceased 2017-12-15 |
| Ldc Equity V Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-15 | Ceased 2017-12-15 |
| Mr Simon James Ellison | Individual | Voting 25–50% | 2016-04-15 | Ceased 2017-12-15 |
| Mrs Julie Ellison | Individual | Voting 25–50% | 2016-04-15 | Ceased 2017-12-15 |
| Ldc V Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-15 | Ceased 2017-12-15 |
| Mr Matthew Howard Barker | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-15 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | CH01 | officers | Change person director company with change date | |
| 2024-07-18 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | CH01 | officers | Change person director company with change date | |
| 2024-04-30 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-100%
£5,000 £0
-
Net assets
-206.6%
£6,733,000 -£7,175,000
-
Employees
0%
4 4
-
Profit before tax
-469.3%
-£2,443,000 -£13,908,000
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