Nap Topco Limited

Active13995646 Private limited company
Incorporated
22 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Phenna Group Unit 4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
British
Born October 1978 (48)
Director · Appointed 9 June 2025
British
Born November 1982
Director · Appointed 14 July 2022
British
Born August 1968 (58)
Gray, Thomas
Secretary · Appointed 22 March 2022
Director · Appointed 22 March 2022
British
Born June 1979 (47)
Officer history (6 former)
26 June 2026
Appointed Melton, Stephen John as Director
26 June 2026
Resigned Bertie, Frank as Director
9 June 2025
Appointed Rhodes, Lee James as Director
9 June 2025
Resigned Lowe, Sarah Julie as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
31 December 2024
Resigned Barry, Paul as Director
1 October 2024
Appointed Lowe, Sarah Julie as Director
28 June 2024
Resigned Cowburn, David Alan as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George as Director
15 July 2022
Appointed Bertie, Frank as Director
14 July 2022
Appointed Cowburn, David Alan as Director
14 July 2022
Appointed Andrews, Michael Idris as Director
22 March 2022
Appointed Gray, Thomas as Director
22 March 2022
Appointed Gray, Thomas as Secretary
22 March 2022
Appointed Harrison, David George as Director
22 March 2022
Appointed Barry, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11924669

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Aria Bidco Limited Owns 75–100% of shares
Aci Reports Ltd Owns 75–100% of shares
Ceimic Topco Limited Owns 75–100% of shares
Ceimic Bidco Limited Owns 75–100% of shares
Celt Bidco Limited Owns 75–100% of shares
Celtest Company Limited Owns 75–100% of shares
Cortex Topco Limited Owns 75–100% of shares
Cortex Bidco Limited Owns 75–100% of shares
Cansford Associates Limited Owns 75–100% of shares
Crater Topco Limited Owns 75–100% of shares
Crater Bidco Limited Owns 75–100% of shares
Code A Weld Group Ltd Owns 75–100% of shares
Ecology Bidco Limited Owns 75–100% of shares
Ecology Solutions Holdings Limited Owns 75–100% of shares
Ecology Solutions Group Limited Owns 75–100% of shares
Ews Bidco Limited Owns 75–100% of shares
Evolution Water Services Ltd. Owns 75–100% of shares
Export Topco Limited Owns 75–100% of shares
Export Bidco Limited Owns 75–100% of shares
Eville & Jones (Group) Limited Owns 75–100% of shares
FS Topco Limited Owns 75–100% of shares
Gold Bidco Limited Owns 75–100% of shares
Jhai Limited Owns 75–100% of shares
Isi Bidco Limited Owns 75–100% of shares
Statutory Inspections Ltd Owns 75–100% of shares
Jag Topco Limited Owns 75–100% of shares
Jag Bidco Limited Owns 75–100% of shares
Lab Partnership Limited Owns 75–100% of shares
Man Topco Limited Owns 75–100% of shares
Man Bidco Limited Owns 75–100% of shares
Cognizant Management Limited Owns 75–100% of shares
Mica Topco Limited Owns 75–100% of shares
Mica Bidco Limited Owns 75–100% of shares
South West Geotechnical Limited Owns 75–100% of shares
Mimas Topco Limited Owns 75–100% of shares
Mimas Bidco Limited Owns 75–100% of shares
The Iasme Consortium Limited Owns 75–100% of shares
Nap Topco Limited This company Owns 75–100% of shares
Nap Bidco Limited Owns 75–100% of shares
Napit Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—

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