HGS METERING LIMITED

Active Salisbury

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
H

HGS METERING LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 22 Jan 2016 Active Salisbury, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

NATIONAL GRID SMART LIMITED 22 Jan 2016 — 18 Oct 2023
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Jan 2026 Next due 11 Feb 2027 8 months remaining
Net assets £21M £8M 2024 year on year
Total assets £25M £8M 2024 year on year
Total Liabilities £4M £845K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Brewery House 34-44 Gigant Street Salisbury SP1 2AP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HGS METERING LIMITED (09964942), an active company based in Salisbury, United Kingdom. Incorporated 22 Jan 2016. Other professional, scientific and technical 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£908.00k

Net Assets

£20.70M

Decreased by £7.52M (-27%)

Total Liabilities

£4.42M

Decreased by £845.00k (-16%)

Turnover

£8.49M

Increased by £1.99M (+31%)

Employees

N/A

Debt Ratio

18%

Increased by 2 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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 75,000,000 Shares £75.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 202145,000,000£45.00m£1
26 Mar 202030,000,000£30.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Salisbury Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lattice Group Limited

Ceased 29 Sept 2023

Ceased

Group Structure

Group Structure

SIENNA MIDCO 2 LIMITED united kingdom
CYRUS BIDCO LIMITED united kingdom
HGS METERING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersAppointment of Mr Ian Thomas Smyth as director on 28 Jan 2026
18 Feb 2026OfficersTermination of Timothy James Mortlock as director on 29 Jan 2026
28 Jan 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025OfficersTermination of Neil Davies as director on 31 Aug 2025
27 Feb 2026 Officers

Appointment of Mr Ian Thomas Smyth as director on 28 Jan 2026

18 Feb 2026 Officers

Termination of Timothy James Mortlock as director on 29 Jan 2026

28 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Officers

Termination of Neil Davies as director on 31 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr Ian Thomas Smyth as director on 28 Jan 2026

3 months ago on 27 Feb 2026

Termination of Timothy James Mortlock as director on 29 Jan 2026

3 months ago on 18 Feb 2026

Confirmation statement made on 28 Jan 2026 with no updates

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Termination of Neil Davies as director on 31 Aug 2025

9 months ago on 4 Sept 2025