Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
TNP Bidco Limited
- Incorporated
- 15 December 2017 (8 years)
- Previously known as
- Visante Bidco Limited (until 11 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 1A-1B Millennium WayPride ParkDerbyDE24 8HZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2026
British
Born January 1967 (59)
Director · Appointed 3 July 2026
British
Born March 1980 (46)
Director · Appointed 21 August 2025
British
Born January 1975 (51)
Officer history (12 former)
23 September 2026
3 July 2026
7 June 2026
15 May 2026
23 April 2026
4 December 2025
27 October 2025
27 August 2025
27 August 2025
21 August 2025
18 August 2025
1 July 2025
6 June 2025
30 April 2024
30 April 2023
11 March 2022
11 March 2022
11 March 2022
11 March 2022
2 August 2021
2 August 2021
5 May 2020
21 June 2018
21 June 2018
21 June 2018
15 December 2017
15 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11331305
Former controllers (1)
27 April 2018
Ceased Fpe Capital LLP — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
TNP Midco Limited Owns 75–100% of shares
TNP Bidco Limited This company Owns 75–100% of shares
TNP Holdco Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,420,944
- up £153,327 (7%)
- Cash
- £714,123
- down £1,818,522 (72%)
- Turnover
- £1,939,601
- up £196,732 (11%)
- Profit Before Tax
- £176,327
- down £2,078,375 (92%)
- Employees
- 6
- no change
- Debt Ratio
- 91%
- Current Ratio
- 0.1x
- Profit Margin
- 9%
- Return on Equity
- 6%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £24,711,370 |
| Current Assets | £1,944,851 |
| Debtors | £1,230,728 |
| Cash | £714,123 |
| Creditors (< 1 year) | £21,735,277 |
| Creditors (> 1 year) | £2,500,000 |
| Net Current Assets | (£19,790,426) |
| Net Assets | £2,420,944 |
| Shareholder Funds | £2,420,944 |
| Turnover | £1,939,601 |
| Admin Expenses | £1,528,439 |
| Staff Costs | £1,505,793 |
| Operating Profit | £407,632 |
| Profit Before Tax | £176,327 |
| Tax | £23,000 |
| Profit for Period | £153,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Other filing |
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