NGET/SPT UPGRADES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NGET/SPT UPGRADES LIMITED

Other business support service activities n.e.c.

Founded 27 Oct 2009 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

JV NOMINEES 2009 LIMITED 27 Oct 2009 — 3 Jan 2010
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £0
Total assets £200K £200K 2022 year on year
Total Liabilities £200K £200K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1-3 Strand London WC2N 5EH

Full company profile for NGET/SPT UPGRADES LIMITED (07057886), an active company based in London, United Kingdom. Incorporated 27 Oct 2009. Other business support service activities 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£200.00k

Decreased by £200.00k (-50%)

Net Assets

N/A

Total Liabilities

£200.00k

Decreased by £200.00k (-50%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Katie Suzanne HollisSecretaryUnknownUnknown6 Nov 2023Active

Shareholders

Shareholders (2)

National Grid Electricity Transmission Plc
50.0%
Sp Transmission Plc
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sp Transmission Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NGET/SPT UPGRADES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersChange to director Mr Sandip Thakrar on 16 Feb 2026
16 Jan 2026OfficersAppointment of Mr Guy Charles Jefferson as director on 31 Dec 2025
16 Jan 2026OfficersTermination of Pearse Murray as director on 30 Dec 2025
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
16 Feb 2026 Officers

Change to director Mr Sandip Thakrar on 16 Feb 2026

16 Jan 2026 Officers

Appointment of Mr Guy Charles Jefferson as director on 31 Dec 2025

16 Jan 2026 Officers

Termination of Pearse Murray as director on 30 Dec 2025

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Sandip Thakrar on 16 Feb 2026

2 months ago on 16 Feb 2026

Appointment of Mr Guy Charles Jefferson as director on 31 Dec 2025

3 months ago on 16 Jan 2026

Termination of Pearse Murray as director on 30 Dec 2025

3 months ago on 16 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 1 Aug 2025 with no updates

8 months ago on 12 Aug 2025