NATIONAL GRID HOLDINGS ONE PLC

Active

Activities of head offices

0 employees website.com
Activities of head offices
N

NATIONAL GRID HOLDINGS ONE PLC

Activities of head offices

Founded 1 Apr 1989 Active , United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

NATIONAL GRID GROUP PLC 27 Jul 2000 — 31 Jan 2002
THE NATIONAL GRID GROUP PLC 17 Nov 1995 — 27 Jul 2000
THE NATIONAL GRID HOLDING PLC 1 Apr 1989 — 17 Nov 1995
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jan 2026 Next due 27 Jan 2027 9 months remaining
Net assets £11,723M £156M 2024 year on year
Total assets £15,883M £1,301M 2024 year on year
Total Liabilities £4,160M £1,457M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 - 3 Strand London WC2N 5EH

Full company profile for NATIONAL GRID HOLDINGS ONE PLC (02367004), an active company based in , United Kingdom. Incorporated 1 Apr 1989. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£11723.00M

Increased by £156.00M (+1%)

Total Liabilities

£4160.00M

Decreased by £1457.00M (-26%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Decreased by 7 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

National Grid Luxembourg Sarl
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the west side of Ramsgate Road, Richborough, Sandwich THANET
Leasehold-21 Aug 2013
Land on the west side of Ramsgate Road, Richborough, Sandwich
Leasehold
Added 21 Aug 2013
District THANET

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-13 with no updates
17 Nov 2025OfficersTermination of John Mark Pettigrew as director on 2025-11-17
23 Sept 2025AccountsAnnual accounts made up to 2025-03-31
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-13 with no updates
10 Oct 2024OfficersAppointment of Rebecca Louise Vass as director on 2024-10-01
27 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-13 with no updates

17 Nov 2025 Officers

Termination of John Mark Pettigrew as director on 2025-11-17

23 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-13 with no updates

10 Oct 2024 Officers

Appointment of Rebecca Louise Vass as director on 2024-10-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-13 with no updates

2 months ago on 27 Jan 2026

Termination of John Mark Pettigrew as director on 2025-11-17

5 months ago on 17 Nov 2025

Annual accounts made up to 2025-03-31

7 months ago on 23 Sept 2025

Confirmation statement made on 2025-01-13 with no updates

1 years ago on 22 Jan 2025

Appointment of Rebecca Louise Vass as director on 2024-10-01

1 years ago on 10 Oct 2024