ADVANCE GRID SOLUTIONS LIMITED

Active Bellshill
18 employees website.com
A

ADVANCE GRID SOLUTIONS LIMITED

Founded 20 Sept 2022 Active Bellshill, United Kingdom 18 employees website.com
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 6 months remaining
Net assets £76K £53K 2024 year on year
Total assets £6M £5M 2024 year on year
Total Liabilities £6M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA United Kingdom

Website

www.example.com

Full company profile for ADVANCE GRID SOLUTIONS LIMITED (SC744757), an active company based in Bellshill, United Kingdom. Incorporated 20 Sept 2022. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2023–2024)

Cash in Bank

£1.51M

Increased by £1.48M (+5721%)

Net Assets

£75.79k

Increased by £53.03k (+233%)

Total Liabilities

£5.71M

Increased by £4.53M (+385%)

Turnover

N/A

Employees

18

Increased by 17 (+1700%)

Debt Ratio

99%

Increased by 1 (+1%)

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

Officers

2 active 1 resigned
Status
Shauna Grant- ShieldsDirectorBritishScotland3321 Oct 2024Active
Thomas Bryce DignallDirectorBritishScotland6726 Oct 2022Active

Shareholders

Shareholders (5)

Kaitlyn Shields
35.0%
35
Shauna Grant-shields
35.0%
35

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Kaitlyn Shields

British

Active
Notified 21 Oct 2024
Residence United Kingdom
DOB March 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Shauna Grant-shields

British

Active
Notified 21 Oct 2024
Residence United Kingdom
DOB October 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Miss Kaitlyn Shields

British

Active
Notified 21 Oct 2024
Residence United Kingdom
DOB March 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

James Martin Shields

Ceased 21 Oct 2024

Ceased

Group Structure

Group Structure

ADVANCE GRID SOLUTIONS LIMITED Current Company
AGD BONNYTON LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with no updates
20 Jan 2025AccountsAnnual accounts made up to 2024-09-30
22 Oct 2024Persons With Significant ControlCessation of James Martin Shields as a person with significant control on 2024-10-21
22 Oct 2024OfficersAppointment of Mrs Shauna Grant- Shields as director on 2024-10-21
18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with no updates

20 Jan 2025 Accounts

Annual accounts made up to 2024-09-30

22 Oct 2024 Persons With Significant Control

Cessation of James Martin Shields as a person with significant control on 2024-10-21

22 Oct 2024 Officers

Appointment of Mrs Shauna Grant- Shields as director on 2024-10-21

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-10-22 with no updates

6 months ago on 22 Oct 2025

Annual accounts made up to 2024-09-30

1 years ago on 20 Jan 2025

Cessation of James Martin Shields as a person with significant control on 2024-10-21

1 years ago on 22 Oct 2024

Appointment of Mrs Shauna Grant- Shields as director on 2024-10-21

1 years ago on 22 Oct 2024