NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

Accounts Submitted 10 Dec 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £329.00M £43.00M 2023 year on year

Total assets £452.00M £40.00M 2023 year on year

Total Liabilities £123.00M £3.00M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£329.00M

Decreased by £43.00M (-12%)

Total Liabilities

£123.00M

Increased by £3.00M (+3%)

Turnover

£109.00M

Decreased by £1.00M (-1%)

Employees

404

Increased by 37 (+10%)

Debt Ratio

27%

Increased by 3 (+13%)

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

Officers

7 active 36 resigned

Show resigned officers

						Status
Alexandra Morton Lewis	Director	British	England	54	1 Oct 2019	Active
Andrew Kenneth Mead	Director	British	England	54	7 Dec 2015	Active
David Anthony Preston	Director	British	United Kingdom	54	22 Mar 2013	Active
Deborah Jane Waller	Director	British,new Zealander	England	50	1 Jul 2017	Active
Katie Suzanne Hollis	Secretary	Unknown	Unknown	—	6 Nov 2023	Active
Kylee Marie Dickie	Director	New Zealander	United Kingdom	44	1 Nov 2017	Active
Rebecca Louise Vass	Director	British	United Kingdom	48	1 Oct 2024	Active

Shareholders

Shareholders (1)


Lattice Group Plc	100.0%	231,321,001	Ordinary	5 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lattice Group 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

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Group Structure

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 COMMERCIAL HOLDINGS LIMITED Current Company

BIRCH SITES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LATTICE GROUP TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

NGRID INTELLECTUAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NGT TELECOM NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THAMESPORT INTERCHANGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(31 pages)
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 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)
23 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(30 pages)