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TNP Holdco Limited

TNP Holdco Limited is an active company incorporated on 13 October 2011 with the registered office located in Newbury, Hampshire. TNP Holdco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07808865
Private limited company
Age
13 years
Incorporated 13 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Beacon House
Winchester Road
Burghclere
RG20 9JZ
United Kingdom
Address changed on 9 Jun 2022 (3 years ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark David Grafton
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Jonathan Walton Kay
Director • British • Lives in UK • Born in Feb 1969
Andrew Paul Gilbert
Director • Managing Director • British • Lives in UK • Born in Oct 1980
Richard Moseley
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Matthew Kieron Dredge
Director • Sales And Marketing Director • British • Lives in UK • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vedbaek Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 4 more are mutual people.
Active
TNP Bidco Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 4 more are mutual people.
Active
TNP Topco Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 4 more are mutual people.
Active
TNP Midco Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 4 more are mutual people.
Active
Node 4 Limited
Jonathan Walton Kay, Richard Moseley, and 2 more are mutual people.
Active
Risual Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 2 more are mutual people.
Active
Risual Holdings Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 2 more are mutual people.
Active
Tisski Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£2.72M
Decreased by £1K (-0%)
Total Liabilities
-£1.1M
Same as previous period
Net Assets
£1.62M
Decreased by £1K (-0%)
Debt Ratio (%)
40%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Matthew Kieron Dredge Resigned
11 Days Ago on 27 Aug 2025
Susan Selby Resigned
11 Days Ago on 27 Aug 2025
Mr Mark David Grafton Appointed
17 Days Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
20 Days Ago on 18 Aug 2025
Richard Moseley Appointed
2 Months Ago on 1 Jul 2025
Andrew Paul Gilbert Resigned
3 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Ian Humphries Resigned
1 Year 4 Months Ago on 30 Apr 2024
Tnp Bidco Limited (PSC) Details Changed
3 Years Ago on 9 Jun 2022
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Documents
Termination of appointment of Matthew Kieron Dredge as a director on 27 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Mark David Grafton as a director on 21 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Susan Selby as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Jonathan Walton Kay as a director on 18 August 2025
Submitted on 27 Aug 2025
Appointment of Richard Moseley as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrew Paul Gilbert as a director on 6 June 2025
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
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Repayment History
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