NATIONAL GRID UK LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £10.49M £703.00K 2024 year on year

Total assets £41.03M £2.30M 2024 year on year

Total Liabilities £30.54M £3.01M 2024 year on year

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

£34.00k

Net Assets

£10.49M

Increased by £703.00k (+7%)

Total Liabilities

£30.54M

Decreased by £3.01M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Decreased by 3 (-4%)

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

6 active 35 resigned

Show resigned officers

						Status
Andrew Monroe Ernest	Director	British	England	47	1 Oct 2024	Active
Ceri Jamond	Secretary	Unknown	Unknown	—	1 Jan 2017	Active
Julian Charles Baddeley	Director	British	United Kingdom	45	29 Apr 2025	Active
Katie Suzanne Hollis	Secretary	Unknown	Unknown	—	6 Nov 2023	Active
Puneet Singh	Director	Indian	England	39	1 Oct 2024	Active
Rebecca Louise Vass	Director	British	United Kingdom	48	1 Oct 2024	Active

Shareholders

Shareholders (1)


National Grid Holdings One Plc	100.0%	1	Ordinary	6 Aug 2015

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

NATIONAL GRID UK LIMITED Current Company

NATIONAL GRID UK PENSION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE NATIONAL GRID YOUPLAN TRUSTEE 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
7 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(22 pages)
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
30 Apr 2025	Officers	Appointment of Mr Julian Charles Baddeley as director on 2025-04-29	View(2 pages)
2 Oct 2024	Officers	Termination of Mark Brackley as director on 2024-10-01	View(1 page)
2 Oct 2024	Officers	Termination of Kylee Marie Dickie as director on 2024-10-01	View(1 page)