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Tnp Topco Limited

11331010

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ
Incorporated 26/04/2018

Previously known as

Visante Topco Limited · until 12/06/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark David Grafton

director · Since 21/08/2025

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Mrs Victoria Anne Knight

director · Since 03/07/2026

BRITISH · UNITED KINGDOM · Age 46

Mark David Grafton

director · Since 21/08/2025

British · United Kingdom · Age 51

Victoria Anne Knight

director · Since 03/07/2026

British · United Kingdom · Age 46

Former

Llewellyn Richard Dodds John

director · Resigned 02/08/2021

Henry William Baines Sallitt

director · Resigned 02/08/2021

Christopher Gary Powell

director · Resigned 11/03/2022

Paul Richard White

director · Resigned 30/04/2023

Ian Humphries

director · Resigned 30/04/2024

Andrew Paul Gilbert

director · Resigned 06/06/2025

Jonathan Walton Kay

director · Resigned 18/08/2025

Matthew Kieron Dredge

director · Resigned 27/08/2025

Susan Selby

director · Resigned 27/08/2025

Richard Moseley

director · Resigned 27/10/2025

Christopher Kevin Woodhouse

director · Resigned 23/04/2026

Neil Keith Muller

director · Resigned 07/06/2026

Neil Keith Muller

director · Resigned 07/06/2026

Persons with Significant Control

Atten Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1a-1b, Millennium Way, Derby, DE24 8HZ

Notified 02/08/2021

Former PSCs

Fpe Capital Llp

Ceased 14/06/2018

Fpe Ii General Partner Llp

Ceased 02/08/2021

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/11/2021Registered 17/11/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 21/06/2018Registered 25/06/2018Satisfied 09/08/2021

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Unit 1a-1b Millennium Way
2026-09-10

UNIT 1A-1B MILLENNIUM WAY

post townDerby
2026-09-10

DERBY

officer appointedGRAFTON, Mark David
2026-09-10
officer appointedKNIGHT, Victoria Anne
2026-09-10

CompanyRankvs 2460+ SIC 64209 peers
55

Financial strength73th percentile among SIC peers · 18/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.2× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/03/2021

Net Worth

£151k

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£637k

Working capital

Current Assets

£789k

Current Liabilities

£152k

Debtors

£789k

Profit After Tax

-£65k

6avg. employees

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£0
NI contributions£0

Balance Sheet

Bank loans & overdrafts£0
Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20215.20

Derived from filed accounts. Not audited figures.

Filing History99 filings

Director appointed

appoint person director company with name date

03/07/20262 pages · PDF
Director resigned

termination director company with name termination date

03/07/20261 page · PDF
Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20265 pages · PDF
Director resigned

termination director company with name termination date

12/05/20261 page · PDF
Accounts filed

accounts with made up date

20/01/202613 pages · PDF
PARENT_ACC

legacy

20/01/202636 pages · PDF
GUARANTEE2

legacy

20/01/20263 pages · PDF
AGREEMENT2

legacy

05/01/20261 page · PDF
Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20251 page · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
SH20

legacy

24/10/20251 page · PDF
SH19

capital statement capital company with date currency figure

24/10/20253 pages · PDF
CAP-SS

legacy

24/10/20251 page · PDF
RESOLUTIONS

resolution

24/10/20251 page · PDF
Director resigned

termination director company with name termination date

03/09/20251 page · PDF
Director appointed

appoint person director company with name date

28/08/20252 pages · PDF
Director resigned

termination director company with name termination date

27/08/20251 page · PDF
Director resigned

termination director company with name termination date

27/08/20251 page · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20253 pages · PDF
AGREEMENT2

legacy

13/01/20251 page · PDF
GUARANTEE2

legacy

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/01/202513 pages · PDF
PARENT_ACC

legacy

13/01/202537 pages · PDF
PARENT_ACC

legacy

10/01/202537 pages · PDF
GUARANTEE2

legacy

10/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Director resigned

termination director company with name termination date

30/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/12/202313 pages · PDF
PARENT_ACC

legacy

27/12/202338 pages · PDF
AGREEMENT2

legacy

27/12/20231 page · PDF
GUARANTEE2

legacy

27/12/20232 pages · PDF
Director resigned

termination director company with name termination date

16/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/12/202215 pages · PDF
PARENT_ACC

legacy

05/12/202236 pages · PDF
AGREEMENT2

legacy

05/12/20221 page · PDF
GUARANTEE2

legacy

05/12/20223 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

09/06/20221 page · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type group

17/03/202240 pages · PDF
MA

memorandum articles

02/12/202143 pages · PDF
RESOLUTIONS

resolution

02/12/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/11/202114 pages · PDF
PSC02

notification of a person with significant control

21/10/20212 pages · PDF
PSC07

cessation of a person with significant control

21/10/20211 page · PDF
MR04

mortgage satisfy charge full

09/08/20211 page · PDF
Director resigned

termination director company with name termination date

06/08/20211 page · PDF
Director resigned

termination director company with name termination date

06/08/20211 page · PDF
DISS40

gazette filings brought up to date

14/07/20211 page · PDF
GAZ1

gazette notice compulsory

13/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/07/20219 pages · PDF
Accounts filed

accounts with accounts type group

13/10/202038 pages · PDF
Shares allotted

capital allotment shares

16/09/202011 pages · PDF
Shares allotted

capital allotment shares

16/09/202017 pages · PDF
MA

memorandum articles

16/09/202043 pages · PDF
RESOLUTIONS

resolution

16/09/20206 pages · PDF
Shares allotted

capital allotment shares

16/09/202018 pages · PDF
Director details changed

change person director company with change date

11/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/202013 pages · PDF
Accounts filed

accounts with accounts type group

14/12/201937 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/201917 pages · PDF
Shares allotted

capital allotment shares

31/10/201811 pages · PDF
Director appointed

appoint person director company with name date

05/10/20182 pages · PDF
Shares allotted

capital allotment shares

21/08/201811 pages · PDF
SH10

capital variation of rights attached to shares

31/07/20185 pages · PDF
SH08

capital name of class of shares

31/07/20182 pages · PDF
RESOLUTIONS

resolution

27/07/20183 pages · PDF
PSC05

change to a person with significant control

24/07/20182 pages · PDF
Shares allotted

capital allotment shares

19/07/20189 pages · PDF
Shares allotted

capital allotment shares

19/07/20189 pages · PDF
Shares allotted

capital allotment shares

19/07/20189 pages · PDF
Shares allotted

capital allotment shares

19/07/20187 pages · PDF
Shares allotted

capital allotment shares

19/07/20186 pages · PDF
Shares allotted

capital allotment shares

19/07/20184 pages · PDF
Shares allotted

capital allotment shares

18/07/20183 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
PSC02

notification of a person with significant control

16/07/20182 pages · PDF
PSC07

cessation of a person with significant control

16/07/20181 page · PDF
SH20

legacy

16/07/20181 page · PDF
SH19

capital statement capital company with date currency figure

16/07/20183 pages · PDF
CAP-SS

legacy

16/07/20181 page · PDF
RESOLUTIONS

resolution

16/07/20181 page · PDF
RESOLUTIONS

resolution

05/07/201843 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/201846 pages · PDF
SH02

capital alter shares subdivision

21/06/20184 pages · PDF
RESOLUTIONS

resolution

19/06/20182 pages · PDF
RESOLUTIONS

resolution

12/06/20183 pages · PDF
Incorporated

incorporation company

26/04/201834 pages · PDF