TNP MIDCO LIMITED

Key Data

Status

Active

Company No.

11331305

Incorporation date

26/04/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

13/05/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

20/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (36 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/12/2025

Appointment of Christopher Kevin Woodhouse as a director on 2025-12-04

View PDF (2 pages)

01/12/2025

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 2025-12-01

View PDF (1 pages)

01/12/2025

Change of details for Tnp Topco Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

10/11/2025

Termination of appointment of Richard Moseley as a director on 2025-10-27

View PDF (1 pages)

03/09/2025

Termination of appointment of Matthew Kieron Dredge as a director on 2025-08-27

View PDF (1 pages)

28/08/2025

Appointment of Mr Mark David Grafton as a director on 2025-08-21

View PDF (2 pages)

27/08/2025

Termination of appointment of Susan Selby as a director on 2025-08-27

View PDF (1 pages)

27/08/2025

Termination of appointment of Jonathan Walton Kay as a director on 2025-08-18

View PDF (1 pages)

01/07/2025

Appointment of Richard Moseley as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Termination of appointment of Andrew Paul Gilbert as a director on 2025-06-06

View PDF (1 pages)

11/05/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (5 pages)

17/04/2025

Resolutions

View PDF (1 pages)

17/04/2025

Solvency Statement dated 31/03/25

View PDF (1 pages)

17/04/2025

Statement of capital on 2025-04-17

View PDF (3 pages)

17/04/2025

Statement by Directors

View PDF (1 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

30/04/2024

Termination of appointment of Ian Humphries as a director on 2024-04-30

View PDF (1 pages)

25/04/2024

Change of details for Tnp Topco Limited as a person with significant control on 2022-06-09

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

20/06/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

16/06/2023

Termination of appointment of Paul Richard White as a director on 2023-04-30

View PDF (1 pages)

24/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

24/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

24/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
2.45M
-
0.00
-
-

2021
6
2.45M
-
0.00
-
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

2.45M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

Reg. date:

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No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About TNP MIDCO LIMITED

TNP MIDCO LIMITED is an(a) Active company incorporated on 26/04/2018 with the registered office located at Unit 1a-1b Millennium Way, Pride Park, Derby DE24 8HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of TNP MIDCO LIMITED?

TNP MIDCO LIMITED is currently Active. It was registered on 26/04/2018 .

Where is TNP MIDCO LIMITED located?

TNP MIDCO LIMITED is registered at Unit 1a-1b Millennium Way, Pride Park, Derby DE24 8HZ.

What does TNP MIDCO LIMITED do?

TNP MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does TNP MIDCO LIMITED have?

TNP MIDCO LIMITED had 6 employees in 2021.

What is the latest filing for TNP MIDCO LIMITED?

The latest filing was on 13/05/2026: Confirmation statement made on 2026-04-25 with no updates.