CompanyTrack
N

NATIONAL GRID HOLDINGS LIMITED

Active

Other business support service activities n.e.c.

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

NATIONAL GRID HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 31 Aug 1995 Active , United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £4105.00M £63.00M 2024 year on year
Total assets £4123.00M £67.00M 2024 year on year
Total Liabilities £18.00M £4.00M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1-3 Strand London WC2N 5EH

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4105.00M

Increased by £63.00M (+2%)

Total Liabilities

£18.00M

Increased by £4.00M (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 46 resigned
Status
Alexandra Morton LewisDirectorBritishEngland5413 Nov 2017Active
Andrew Kenneth MeadDirectorBritishEngland547 Dec 2015Active
Darren PettiferDirectorBritishEngland451 Apr 2024Active
Katie Suzanne HollisSecretaryUnknownUnknown6 Nov 2023Active
Rebecca Louise VassDirectorBritishUnited Kingdom481 Oct 2024Active

Shareholders

Shareholders (3)

National Grid Holdings One Plc
100.0%
100,000,00012 Aug 2025
National Grid Holdings One Plc
0.0%
1,00012 Aug 2025
Ng Nominees Limited
0.0%
012 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Holdings One Plc

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 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 HOLDINGS LIMITED Current Company
NATIONAL GRID ELECTRICITY TRANSMISSION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID FOURTEEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID SEVENTEEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID THIRTY SIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NG NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with updatesView(4 pages)
11 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
11 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
11 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
11 Aug 2025AccountsAnnual accounts filedView(307 pages)
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with updates

11 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

11 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

11 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

11 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-01 with updates

6 months ago on 12 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 11 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 11 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 11 Aug 2025

Annual accounts filed

6 months ago on 11 Aug 2025