NGRID INTELLECTUAL PROPERTY LIMITED

Accounts Submitted 19 Aug 2024

Confirmation Statement Submitted 10 Feb 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

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

4 active 28 resigned

Show resigned officers

						Status
Deborah Jane Waller	Director	British,new Zealander	England	50	7 Dec 2020	Active
Harriet Hill	Director	British	United Kingdom	59	1 Jul 2017	Active
Katie Suzanne Hollis	Secretary	Unknown	Unknown	—	6 Nov 2023	Active
Mark Christopher James Goss	Director	British	United Kingdom	62	19 Oct 2020	Active

Shareholders

Shareholders (1)


National Grid Commercial Holdings Limited	100.0%	2	Ordinary	4 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

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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

NGRID INTELLECTUAL PROPERTY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-01 with no updates	View(3 pages)
19 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
2 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-01 with no updates	View(3 pages)
21 Nov 2023	Officers	Appointment of Katie Suzanne Hollis as director on 2023-11-06	View(2 pages)
27 Oct 2023	Officers	Termination of Lawrence Hagan as director on 2023-10-26	View(1 page)