NAP TOPCO LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NAP TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Mar 2022 Active Nottingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Apr 2026 Next due 4 Apr 2027 10 months remaining
Net assets £7M £0 2023 year on year
Total assets £7M £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom

Full company profile for NAP TOPCO LIMITED (13995646), an active company based in Nottingham, United Kingdom. Incorporated 22 Mar 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£6.75M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,000 Shares £6.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 20227,000£70£0.01
26 Apr 20223,000£6.75m£2k

Officers

Officers

2 active 1 resigned
Status
Bertie, FrankDirectorBritishEngland6315 Jul 2022Active
Gray, ThomasDirectorBritishEngland4722 Mar 2022Active

Shareholders

Shareholders (6)

Phenna Group Holdings Limited
50.0%
10,000
Phenna Group Holdings Limited
35.0%
7,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

TIC HOLDCO LIMITED united kingdom
TIC MIDCO LIMITED united kingdom
TIC PLEDGECO LIMITED united kingdom
TIC BIDCO LIMITED united kingdom
PUMA TOPCO LIMITED united kingdom
PUMA BIDCO LIMITED united kingdom
NAP TOPCO LIMITED Current Company
NAP BIDCO LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersChange to director Mr Thomas Gray on 19 Feb 2024
29 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
9 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Jun 2026 Officers

Change to director Mr Thomas Gray on 19 Feb 2024

29 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

9 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change to director Mr Thomas Gray on 19 Feb 2024

2 days ago on 4 Jun 2026

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 29 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 9 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 9 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 9 Sept 2025