CompanyTrack
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NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED

Active Bristol

Buying and selling of own real estate

0 employees Website
Buying and selling of own real estateOther letting and operating of own or leased real estate
N

NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED

Buying and selling of own real estate

Founded 18 Apr 1989 Active Bristol, United Kingdom 0 employees nationalgrid.co.uk
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £83.64M £8.13M 2023 year on year
Total assets £88.46M £8.36M 2023 year on year
Total Liabilities £4.82M £225.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Avonbank Feeder Road Bristol Avon BS2 0TB

Office (Chesterfield)

610-612 Carrwood Rd, Chesterfield S41 9QB

Credit Report

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Mutual Companies

Financials

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

N/A

Net Assets

£83.64M

Increased by £8.13M (+11%)

Total Liabilities

£4.82M

Increased by £225.00k (+5%)

Turnover

£8.04M

Decreased by £250.00k (-3%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

5%

Decreased by 1 (-17%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 41,780,606 Shares £41.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 201831,100,672£31.10m£1
10 Aug 201710,679,934£10.68m£1

Officers

Officers

3 active 11 resigned
Status
Graham Roy HalladayDirectorBritishEngland5910 Oct 2022Active
Ian Craig SmithDirectorBritishWales5422 May 2020Active
Katie Suzanne HollisSecretaryUnknownUnknown31 May 2024Active

Shareholders

Shareholders (1)

National Grid Electricity Distribution Network Holdings Limited
100.0%
41,780,60817 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Electricity Distribution Network Holdings Limited

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

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 PROPERTY INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updatesView(3 pages)
27 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(25 pages)
25 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-15 with no updatesView(3 pages)
31 May 2024OfficersAppointment of Katie Suzanne Hollis as director on 2024-05-31View(2 pages)
7 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

25 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-15 with no updates

31 May 2024 Officers

Appointment of Katie Suzanne Hollis as director on 2024-05-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 7 Nov 2025

Confirmation statement made on 2025-10-15 with no updates

3 months ago on 20 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Nov 2024

Confirmation statement made on 2024-10-15 with no updates

1 years ago on 25 Oct 2024

Appointment of Katie Suzanne Hollis as director on 2024-05-31

1 years ago on 31 May 2024