NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

Accounts Submitted 6 Nov 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £40.00K £750.00K 2023 year on year

Total assets £40.00K £750.00K 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Avonbank Feeder Road Bristol BS2 0TB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£33.00k

Increased by £18.00k (+120%)

Net Assets

£40.00k

Decreased by £750.00k (-95%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 59 resigned

Show resigned officers

						Status
Darren Pettifer	Director	British	England	45	15 Dec 2023	Active
Graham Roy Halladay	Director	British	England	59	14 Oct 2022	Active
Katie Suzanne Hollis	Secretary	Unknown	Unknown	—	31 May 2024	Active

Shareholders

Shareholders (1)


Wpd Wem Holdings Limited	100.0%	2,000,000	Ordinary	26 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

National Grid Electricity Distribution Network Holdings Limited

United Kingdom

Active

Notified 6 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Wpd Wem Holdings Limited

Ceased 5 Jun 2023

Ceased

See All Controllers

Group Structure

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID PLC united kingdom

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED Current Company

WPD MIDLANDS NETWORKS CONTRACTING LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(6 pages)
6 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(13 pages)
6 Nov 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2023-08-08 with no updates	View(3 pages)
6 Nov 2025	Accounts	Annual accounts filed	View(157 pages)