LATTICE GROUP LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £985.00M £1599.00M 2024 year on year

Total assets £1007.00M £1749.00M 2024 year on year

Total Liabilities £22.00M £150.00M 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1-3 Strand London WC2N 5EH

Credit Report

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Mutual Companies

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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

£985.00M

Decreased by £1599.00M (-62%)

Total Liabilities

£22.00M

Decreased by £150.00M (-87%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 4 (-67%)

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

8 active 48 resigned

Show resigned officers

						Status
Andrew Kenneth Mead	Director	British	England	54	7 Dec 2015	Active
Darren Pettifer	Director	British	England	45	1 Apr 2024	Active
David Anthony Preston	Director	British	United Kingdom	54	22 Mar 2013	Active
Harriet Hill	Director	British	United Kingdom	59	1 Jul 2017	Active
Katerina Tsirimpa	Director	British,greek	United Kingdom	44	14 Jul 2022	Active
Katie Suzanne Hollis	Secretary	Unknown	Unknown	—	6 Nov 2023	Active
Kylee Marie Dickie	Director	New Zealander	United Kingdom	44	1 Oct 2019	Active
Rebecca Louise Vass	Director	British	United Kingdom	48	1 Oct 2024	Active

Shareholders

Shareholders (2)


National Grid Holdings One Plc	100.0%	3,613,496,929	Ordinary	2 Aug 2017
Ng Nominees Limited	0.0%	0	Ordinary	2 Aug 2017

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

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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

LATTICE GROUP LIMITED Current Company

NATIONAL GRID BLUE POWER 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

NATIONAL GRID ENERGY METERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID GRAIN LNG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(23 pages)
10 Oct 2024	Officers	Appointment of Rebecca Louise Vass as director on 2024-10-01	View(2 pages)
2 Oct 2024	Officers	Termination of Simon Warren Grant as director on 2024-10-01	View(1 page)
8 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-01 with no updates	View(3 pages)