RENCO TOPCO LIMITED
Renco Topco Limited is a dormant holding company based in Manchester.
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Cash
£5.1M
-11.8% vs 2023
Net assets
-£60M
-71.9% vs 2023
Employees
184
+17.2% vs 2023
Profit before tax
-£23M
-10.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £69,891,261 | £81,040,352 | +16% | |
| Operating profit | -£4,295,460 | -£3,355,544 | +21.9% | |
| Profit before tax | -£20,947,024 | -£23,061,036 | -10.1% | |
| Net profit | -£22,123,312 | -£24,243,253 | -9.6% | |
| Cash | £5,754,425 | £5,077,263 | -11.8% | |
| Total assets less current liabilities | £134,398,798 | £133,352,817 | -0.8% | |
| Net assets | -£35,007,171 | -£60,189,728 | -71.9% | |
| Equity | -£35,007,171 | -£60,189,728 | -71.9% | |
| Average employees | 157 | 184 | +17.2% | |
| Wages | £7,631,994 | £9,054,523 | +18.6% | |
| Directors' remuneration | £492,057 | £350,865 | -28.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -6.1% | -4.1% | |
| Net margin | -31.7% | -29.9% | |
| Return on capital employed | -3.2% | -2.5% | |
| Gearing (liabilities / total assets) | 123.9% | 140.2% | |
| Current ratio | 3.58x | 3.09x | |
| Interest cover | -0.26x | -0.17x |
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.
Name history
Renamed 1 time since incorporation
- RENCO TOPCO LIMITED 2021-12-09 → present
- AGHOCO 2116 LIMITED 2021-09-07 → 2021-12-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis which assumes that the Group and the Company are able to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- RENCO TOPCO LIMITED · parent
- Renco Midco 1 Limited 100%
- Renco Midco 2 Limited 100%
- Astrak (UK) Limited 100%
- Astrak France SAS 100%
- Astrak Deutschland GmbH 100%
- Astrak Denmark A/S 100%
- Astrak Austria GmbH 100%
- Astrak Benelux BV 100%
- Astrak Global Limited 100%
- Renco SPV Limited 100%
- AST Parts Ltd 100%
- Terrapart International Limited 100%
- Astrak Group Limited 100%
- Astrak Sverige AB 100%
- AST Parts Inc 100%
- Astrak LLC 100%
- Terrapart LLC 100%
- EPD Parts LLC 100%
- Astrak Canada Ltd 100%
- Astrak EBT Ltd 100%
Significant events
- “On 17th of May 2024, the Group acquired 100% of the share capital of Xtreme Wear Parts. The company subsequently merged Xtreme Wear Parts Inc with Astrak Canada Limited, a newly incorporated subsidiary.”
- “On 5th February 2025, the Group acquired West-Trak NZ Limited, based in New Zealand. The acquisition enables the Group to expand its customer base and product offering in New Zealand.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPE, Stephen John | Director | 2024-05-31 | May 1987 | British |
| FALLS, Aaron Peter | Director | 2023-04-24 | May 1979 | British |
| MOSS, Adam Matthew | Director | 2022-02-09 | Aug 1990 | British |
| ROBINSON, Stuart William | Director | 2022-02-09 | May 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-09-07 | 2021-12-08 |
| BOOTH, Richard James | Director | 2021-12-08 | 2022-03-04 |
| HART, Roger | Director | 2021-09-07 | 2021-12-08 |
| POINTER, Martyn Robert | Director | 2022-03-04 | 2024-05-31 |
| POLLOCK, James | Director | 2022-03-04 | 2023-04-21 |
| A G SECRETARIAL LIMITED | Corporate Director | 2021-09-07 | 2021-12-08 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-09-07 | 2021-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-07 | Ceased 2021-12-14 |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-23 RESOLUTIONS Resolution
- 2025-02-05 MA Memorandum articles
- 2025-02-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-07-15 | AA | accounts | Accounts with accounts type group | |
| 2025-02-05 | MA | incorporation | Memorandum articles | |
| 2025-02-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-05 | SH01 | capital | Capital allotment shares | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-02 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-02 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-02 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-07-09 | SH01 | capital | Capital allotment shares | |
| 2024-07-09 | AA | accounts | Accounts with accounts type group | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-14 | SH01 | capital | Capital allotment shares | |
| 2023-07-14 | AA | accounts | Accounts with accounts type group | |
| 2023-06-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 5
- 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.