CompanyTrack
N

NATIONAL GRID PLUS LIMITED

Active

Other business support service activities n.e.c.

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

NATIONAL GRID PLUS LIMITED

Other business support service activities n.e.c.

Founded 23 Mar 1999 Active , United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £15.63M £369.00K 2024 year on year
Total assets £16.02M £681.00K 2024 year on year
Total Liabilities £393.00K £312.00K 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 PLUS 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

Decreased by £1.00k (-100%)

Net Assets

£15.63M

Increased by £369.00k (+2%)

Total Liabilities

£393.00k

Increased by £312.00k (+385%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 14,999,999 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 202210,000,000£10.00m£1
23 Mar 20214,999,999£5.00m£1

Officers

Officers

4 active 36 resigned
Status
Benjamin Paul StaceyDirectorBritishUnited Kingdom4112 Jul 2022Active
John HowellSecretaryUnknownUnknown1 Oct 2020Active
Katie Suzanne HollisSecretaryUnknownUnknown6 Nov 2023Active
Nicholas Stephen James FoundDirectorBritishUnited Kingdom4230 Jun 2025Active

Shareholders

Shareholders (1)

National Grid Holdings One Plc
100.0%
12 Feb 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

National Grid Property Holdings Limited

United Kingdom

Active
Notified 26 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

National Grid Holdings One Plc

Ceased 26 Mar 2020

Ceased

Group Structure

Group Structure

NATIONAL GRID PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATTICE GROUP 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 PLUS LIMITED Current Company
NATIONAL PLACES LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
30 Jun 2025OfficersTermination of Prem Kumar Gabbi as director on 2025-06-30View(1 page)
30 Jun 2025OfficersAppointment of Mr Nicholas Stephen James Found as director on 2025-06-30View(2 pages)
13 Jun 2025OfficersTermination of Philip Duncan Edwards as director on 2025-06-06View(1 page)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

30 Jun 2025 Officers

Termination of Prem Kumar Gabbi as director on 2025-06-30

30 Jun 2025 Officers

Appointment of Mr Nicholas Stephen James Found as director on 2025-06-30

13 Jun 2025 Officers

Termination of Philip Duncan Edwards as director on 2025-06-06

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 6 Aug 2025

Termination of Prem Kumar Gabbi as director on 2025-06-30

7 months ago on 30 Jun 2025

Appointment of Mr Nicholas Stephen James Found as director on 2025-06-30

7 months ago on 30 Jun 2025

Termination of Philip Duncan Edwards as director on 2025-06-06

8 months ago on 13 Jun 2025

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 10 Feb 2025