CompanyTrack
N

NATIONAL GRID PROPERTY HOLDINGS LIMITED

Active

Development of building projects

35 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
N

NATIONAL GRID PROPERTY HOLDINGS LIMITED

Development of building projects

Founded 24 Jun 1999 Active , United Kingdom 35 employees ngpp.co.uk
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £215.20M £2.18M 2023 year on year
Total assets £389.40M £8.45M 2023 year on year
Total Liabilities £174.20M £6.27M 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

1-3 Strand London WC2N 5EH

Office (London)

65 Gresham St, London EC2V 7NQ

Website

ngpp.co.uk

Credit Report

Discover NATIONAL GRID PROPERTY HOLDINGS 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

£557.00k

Decreased by £606.00k (-52%)

Net Assets

£215.20M

Increased by £2.18M (+1%)

Total Liabilities

£174.20M

Increased by £6.27M (+4%)

Turnover

£6.02M

Decreased by £586.00k (-9%)

Employees

35

Decreased by 1 (-3%)

Debt Ratio

45%

Increased by 1 (+2%)

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 75,000,000 Shares £75.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 202210,000,000£10.00m£1
23 Mar 202165,000,000£65.00m£1

Officers

Officers

4 active 38 resigned
Status
Alistair Mark ToddDirectorBritishUnited Kingdom501 Sept 2023Active
Benjamin James GauntDirectorBritishUnited Kingdom4117 Jul 2020Active
John HowellSecretaryUnknownUnknown1 Oct 2020Active
Nicholas Stephen James FoundDirectorBritishUnited Kingdom4230 Jun 2025Active

Shareholders

Shareholders (1)

National Grid Commercial Holdings Limited
100.0%
31,000,00225 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Commercial 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 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 PROPERTY HOLDINGS LIMITED Current Company
NATIONAL GRID PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID TWENTY EIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID TWENTY SEVEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID WILLIAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(34 pages)
30 Jun 2025OfficersAppointment of Mr Nicholas Stephen James Found as director on 2025-06-30View(2 pages)
30 Jun 2025OfficersTermination of Prem Kumar Gabbi as director on 2025-06-30View(1 page)
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)
9 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

30 Jun 2025 Officers

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

30 Jun 2025 Officers

Termination of Prem Kumar Gabbi 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

2 months ago on 9 Dec 2025

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

7 months ago on 30 Jun 2025

Termination of Prem Kumar Gabbi 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