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Nap Topco Limited

Nap Topco Limited is an active company incorporated on 22 March 2022 with the registered office located in Nottingham, Nottinghamshire. Nap Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13995646
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was , 3 - 5 College Street Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
4
Controllers (PSC)
1
Thomas Gray
Secretary • Director • British • Lives in UK • Born in Jun 1979
Frank Bertie
Director • British • Lives in England • Born in Oct 1962
Lee James Rhodes
Director • British • Lives in England • Born in Nov 1982
Paul Barry
Director • British • Lives in England • Born in Aug 1965
Michael Idris Andrews
Director • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Napit Registration Limited
David Alan Cowburn, Michael Idris Andrews, and 5 more are mutual people.
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The Napit Group Limited
David Alan Cowburn, Michael Idris Andrews, and 5 more are mutual people.
Active
Napit Services Limited
David Alan Cowburn, Michael Idris Andrews, and 5 more are mutual people.
Active
Napit Certification Limited
David Alan Cowburn, Michael Idris Andrews, and 5 more are mutual people.
Active
Safety Services (U.K.) Limited
Thomas Gray, Sarah Julie Lowe, and 4 more are mutual people.
Active
Napit Training Limited
Michael Idris Andrews, Sarah Julie Lowe, and 4 more are mutual people.
Active
Safety Services Holdings Limited
Thomas Gray, Sarah Julie Lowe, and 4 more are mutual people.
Active
Napit Holdings Limited
David Alan Cowburn, Michael Idris Andrews, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.75M
Increased by £200 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.75M
Increased by £200 (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Lee James Rhodes Appointed
4 Months Ago on 9 Jun 2025
Sarah Julie Lowe Resigned
4 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Robert Laszlo Rostas Resigned
10 Months Ago on 31 Dec 2024
Paul Barry Resigned
10 Months Ago on 31 Dec 2024
Mrs Sarah Julie Lowe Appointed
1 Year 1 Month Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
David Alan Cowburn Resigned
1 Year 4 Months Ago on 28 Jun 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Termination of appointment of Sarah Julie Lowe as a director on 9 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Lee James Rhodes as a director on 9 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 2 Apr 2025
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
Submitted on 24 Mar 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of David Alan Cowburn as a director on 28 June 2024
Submitted on 16 Jan 2025
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Repayment History
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