GRID SMARTER CITIES LTD

Active Newcastle Upon Tyne

Business and domestic software development

13 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Business and domestic software development
G

GRID SMARTER CITIES LTD

Business and domestic software development

Founded 16 Oct 2009 Active Newcastle Upon Tyne, England 13 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Business and domestic software development

Previous Company Names

ACTIV8VPS LTD 16 Oct 2009 — 20 Nov 2014
Accounts Submitted 29 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 20 Apr 2026 Next due 3 Apr 2027 10 months remaining
Net assets £1M £371K 2024 year on year
Total assets £2M £120K 2024 year on year
Total Liabilities £996K £491K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRID SMARTER CITIES LTD (07047102), an active supply chain, manufacturing and commerce models company based in Newcastle Upon Tyne, England. Incorporated 16 Oct 2009. Business and domestic software development. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

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

Cash in Bank

£42.28k

Decreased by £71.28k (-63%)

Net Assets

£1.49M

Increased by £371.15k (+33%)

Total Liabilities

£995.80k

Decreased by £490.86k (-33%)

Turnover

N/A

Employees

13

Decreased by 8 (-38%)

Debt Ratio

40%

Decreased by 17 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Funding Rounds 2
Grants 3

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2020Accelerator/Incubator
Investor 3May 2022Crowdfunding

Share Capital

Share Capital

Share allotments and capital structure

21 Allotments 6,213,407 Shares £11.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 2025381,088£976k£2.562
30 Apr 202580,443£51k£0.634
19 Nov 20241,496,735£949k£0.634
19 Nov 2024998,937£10k£0.01
15 Jan 20243,154,356£2.00m£0.634

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (33)

David John Comyn
41.6%
2,401,116
Lucinda Harris
28.7%
1,659,862

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

David John Comyn

Irish

Active
Notified 6 Apr 2016
Residence England
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr David John Comyn

Irish

Active
Notified 6 Apr 2016
Residence England
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Lucinda Janet Mcleod Harris

British

Active
Notified 25 Nov 2025
Residence United Kingdom
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Neil Andrew Herron

Ceased 4 Jun 2024

Ceased

Group Structure

Group Structure

GRID SMARTER CITIES LTD Current Company
ACTIV8 EBT COMPANY LTD united kingdom
ASSIST MI LTD united kingdom
KERB VPS LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Apr 2026OfficersChange to director Mrs Lucinda Janet Mcleod Harris on 20 Apr 2026
21 Apr 2026Persons With Significant ControlLucinda Janet Mcleod Harris notified as a person with significant control
20 Apr 2026OfficersChange to director Mrs Lucinda Janet Mcleod Harris on 20 Apr 2026
20 Apr 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with updates
13 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Apr 2026 Officers

Change to director Mrs Lucinda Janet Mcleod Harris on 20 Apr 2026

21 Apr 2026 Persons With Significant Control

Lucinda Janet Mcleod Harris notified as a person with significant control

20 Apr 2026 Officers

Change to director Mrs Lucinda Janet Mcleod Harris on 20 Apr 2026

20 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 weeks ago on 13 May 2026

Change to director Mrs Lucinda Janet Mcleod Harris on 20 Apr 2026

1 months ago on 21 Apr 2026

Lucinda Janet Mcleod Harris notified as a person with significant control

1 months ago on 21 Apr 2026

Change to director Mrs Lucinda Janet Mcleod Harris on 20 Apr 2026

1 months ago on 20 Apr 2026

Confirmation statement made on 20 Mar 2026 with updates

1 months ago on 20 Apr 2026