Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
TNP Topco Limited
- Incorporated
- 26 April 2018 (8 years)
- Previously known as
- Visante Topco Limited (until 12 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
- Atten Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 1A-1B Millennium WayPride ParkDerbyDE24 8HZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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
30 July 2018
21 June 2018
21 June 2018
21 June 2018
26 April 2018
26 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atten Bidco Limited
Corporate entity · Notified 2 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
2 August 2021
Ceased Fpe II General Partner LLP — Owns 25–50% of shares
14 June 2018
Ceased Fpe Capital LLP — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
TNP Topco Limited This company
TNP Midco Limited Owns 75–100% of shares
TNP Bidco Limited 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
- Cash
- £1
- no change
- Profit
- (£39,652)
- up £25,675 (39%)
- Employees
- 6
- no change
- Current Ratio
- 5.2x
- Return on Equity
- -3%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £720,735 |
| Current Assets | £788,775 |
| Debtors | £788,774 |
| Cash | £1 |
| Creditors (< 1 year) | £151,831 |
| Net Current Assets | £636,944 |
| Shareholder Funds | £1,357,679 |
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 | |||
| 13 May 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 12 May 2026 | Termination of appointment of a director |
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