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TNP Bidco Limited

TNP Bidco Limited is an active company incorporated on 15 December 2017 with the registered office located in Derby, Derbyshire. TNP Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11113196
Private limited company
Age
8 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
DE24 8HZ
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Beacon House Winchester Road Burghclere RG20 9JZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in Switzerland • Born in Jun 1961
TNP Midco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£815K
Decreased by £1.01M (-55%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£25.9M
Increased by £87K (0%)
Total Liabilities
-£23.02M
Decreased by £154K (-1%)
Net Assets
£2.88M
Increased by £241K (+9%)
Debt Ratio (%)
89%
Decreased by 0.9% (-1%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 20 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Christopher Kevin Woodhouse Appointed
1 Month Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Tnp Midco Limited (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Richard Moseley Resigned
2 Months Ago on 27 Oct 2025
Matthew Kieron Dredge Resigned
4 Months Ago on 27 Aug 2025
Susan Selby Resigned
4 Months Ago on 27 Aug 2025
Mr Mark David Grafton Appointed
5 Months Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
5 Months Ago on 18 Aug 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Jan 2026
Confirmation statement made on 14 December 2025 with no updates
Submitted on 18 Dec 2025
Appointment of Christopher Kevin Woodhouse as a director on 4 December 2025
Submitted on 9 Dec 2025
Registered office address changed from Beacon House Winchester Road Burghclere RG20 9JZ United Kingdom to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on 1 December 2025
Submitted on 1 Dec 2025
Change of details for Tnp Midco Limited as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Richard Moseley as a director on 27 October 2025
Submitted on 10 Nov 2025
Termination of appointment of Matthew Kieron Dredge as a director on 27 August 2025
Submitted on 3 Sep 2025
Repayment History
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