CompanyTrack
N

NATIONAL GRID HELICOPTERS LIMITED

Active Bristol

Other business support service activities n.e.c.

18 employees Website
Other business support service activities n.e.c.
N

NATIONAL GRID HELICOPTERS LIMITED

Other business support service activities n.e.c.

Founded 2 Nov 1989 Active Bristol, United Kingdom 18 employees nationalgrid.co.uk
Other business support service activities n.e.c.
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £10.28M £1.94M 2023 year on year
Total assets £12.75M £1.68M 2023 year on year
Total Liabilities £2.47M £257.00K 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

Discover NATIONAL GRID HELICOPTERS LIMITED's Credit Score, limit, and payment likelihood.

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

£10.28M

Decreased by £1.94M (-16%)

Total Liabilities

£2.47M

Increased by £257.00k (+12%)

Turnover

£7.06M

Increased by £599.00k (+9%)

Employees

18

Debt Ratio

19%

Increased by 4 (+27%)

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

3 Allotments 13 Shares £10.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20184£3.50m£875k
27 Jun 20125£4.00m£800k
30 Nov 20114£3.00m£750k

Officers

Officers

4 active 17 resigned
Status
Guy Van NieuwenhoveDirectorBritishUnited Kingdom431 Sept 2025Active
Ian Craig SmithDirectorBritishWales5413 Mar 2015Active
Katie Suzanne HollisSecretaryUnknownUnknown31 May 2024Active
Robin Weston TutcherDirectorBritishUnited Kingdom551 Jun 2013Active

Shareholders

Shareholders (1)

National Grid Electricity Distribution Network Holdings Limited
100.0%
1817 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 HELICOPTERS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updatesView(3 pages)
3 Sept 2025OfficersTermination of Phillipa Louise Slater as director on 2025-08-31View(1 page)
3 Sept 2025OfficersAppointment of Mr Guy Van Nieuwenhove as director on 2025-09-01View(2 pages)
17 Dec 2024OfficersAppointment of Ms Phillipa Louise Slater as director on 2024-12-16View(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

3 Sept 2025 Officers

Termination of Phillipa Louise Slater as director on 2025-08-31

3 Sept 2025 Officers

Appointment of Mr Guy Van Nieuwenhove as director on 2025-09-01

17 Dec 2024 Officers

Appointment of Ms Phillipa Louise Slater as director on 2024-12-16

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

Termination of Phillipa Louise Slater as director on 2025-08-31

5 months ago on 3 Sept 2025

Appointment of Mr Guy Van Nieuwenhove as director on 2025-09-01

5 months ago on 3 Sept 2025

Appointment of Ms Phillipa Louise Slater as director on 2024-12-16

1 years ago on 17 Dec 2024