PT

POWER TOPCO LIMITED

Active

Company number 10037838

Darlington, England · Incorporated 2 March 2016

Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England

Last updated on 14 August 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,907,869
Shares allotted
45,000
Latest round
28 May 2026

Company overview

POWER TOPCO LIMITED (company number 10037838) is an active private limited company incorporated on 2 March 2016. It is registered at Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham DL3 0UR and operates under SIC code 46690 (wholesale of other machinery and equipment).

The company files full group accounts. Its most recent accounts for the period ended 31 March 2025 were filed in 2025, with the next accounts due by 31 December 2026. Confirmation statements are up to date, the latest made up to 1 March 2026.

As of June 2026, the company has no charges, no insolvency history and has never been liquidated. Recent filings include the satisfaction of existing charges in June 2026, the cessation of a previous person with significant control, and the notification of Power Newco Limited as the current PSC holding 75-100% of shares and voting rights with the right to appoint and remove directors (notified following events on 28 May 2026). A resolution was passed and new shares were allotted on 28 May 2026.

Current directors are James Scott Browning (appointed 2016), Tom Ainscough (appointed 2020), John Paul Pearson (appointed 2024) and Nadine Margaret Thompson (appointed 2025). Several previous directors have resigned over the years.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Power Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2026

Funding

3 funding rounds
28 May 2026
Shares allotted · 0 shares allotted
—
29 December 2023
ORDINARY · 45,000 shares allotted
£9,907,869
15 April 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 45,000 shares)
£9,907,869

Filing history

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