NATIONAL GRID PLUS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£16M
+5.7% vs 2024
Employees
—
Average over period
Profit before tax
£1M
+289.5% vs 2024
Name history
Renamed 6 times since incorporation
- NATIONAL GRID PLUS LIMITED 2020-03-27 → present
- NATIONAL GRID OFFSHORE LIMITED 2017-05-02 → 2020-03-27
- CADENT SERVICES LIMITED 2017-03-01 → 2017-05-02
- NATIONAL GRID OFFSHORE LIMITED 2009-08-11 → 2017-03-01
- NATIONAL GRID TWENTY TWO LIMITED 2009-06-22 → 2009-08-11
- NGG LIMITED 1999-03-25 → 2009-06-22
- NATIONAL GRID HOLDINGS LIMITED 1999-03-23 → 1999-03-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£22,000 | £410,000 | |
| Profit before tax | -£639,000 | £1,211,000 | |
| Net profit | -£473,000 | £842,000 | |
| Cash | £1,000 | — | |
| Total assets less current liabilities | £14,783,000 | £15,625,000 | |
| Net assets | £14,783,000 | £15,625,000 | |
| Equity | £14,783,000 | £15,625,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | 2.6% | |
| Current ratio | -672.95x | -40.76x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, which presumes that the Company has adequate resources to remain in operation, and that the Directors intend it to do so, for at least one year from the date the financial statements are signed.”
Group structure
- NATIONAL GRID PLUS LIMITED · parent
- National Places LLP 0.5%
Significant events
- “Following the decision to develop and sell sites directly, rather than through the joint venture, the Company impaired its investment in the previous year. The Company is expecting to wind down the limited liability partnership, 'National Places LLP' during the next financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2023-11-06 | — | — |
| HOWELL, John | Secretary | 2020-10-01 | — | — |
| FOUND, Nicholas Stephen James | Director | 2025-06-30 | May 1983 | British |
| STACEY, Benjamin Paul | Director | 2022-07-12 | Nov 1984 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Megan | Secretary | 2018-11-30 | 2022-11-18 |
| FISHER, Yvonne Jane | Secretary | 2002-12-20 | 2004-05-28 |
| FORWARD, David Charles | Secretary | 2000-02-24 | 2013-11-30 |
| HAGAN, Lawrence | Secretary | 2022-11-18 | 2023-10-26 |
| MORGAN, Alice Parker | Secretary | 2016-03-24 | 2018-11-30 |
| RAYNER, Heather Maria | Secretary | 2012-11-20 | 2016-03-24 |
| WHINCUP, David George | Secretary | 2016-03-24 | 2018-07-13 |
| YOUSUF, Rukshana | Secretary | 2020-03-26 | 2020-09-30 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-23 | 2000-02-24 |
| ALDEN, Richard | Director | 2020-03-26 | 2021-04-16 |
| BAKER, Helen Alice | Director | 2007-01-08 | 2007-11-23 |
| BOREHAM, Peter John | Director | 2012-09-03 | 2014-09-30 |
| BURTON, John William | Director | 1999-03-23 | 2000-02-24 |
| COCHRANE, John Gregory | Director | 2009-08-14 | 2012-09-03 |
| COOK, Martin Colin | Director | 2015-12-01 | 2020-03-17 |
| EDWARDS, Philip Duncan | Director | 2021-04-16 | 2025-06-06 |
| FLAWN, Mark Antony David | Director | 2008-09-30 | 2013-01-07 |
| FORWARD, David Charles | Director | 2000-02-24 | 2013-11-30 |
| FOSTER, Alan Peter | Director | 2014-10-01 | 2015-12-01 |
| GABBI, Prem Kumar | Director | 2020-03-17 | 2025-06-30 |
| GAUNT, Benjamin James | Director | 2020-03-26 | 2022-05-03 |
| GRANT, Simon Warren | Director | 2021-04-16 | 2022-07-12 |
| GRAVES, Ian Robert | Director | 2016-01-28 | 2017-11-30 |
| GREEN, Paul John | Director | 2013-07-12 | 2016-02-15 |
| HERNAMAN, Paul David | Director | 2012-10-31 | 2013-07-12 |
| JOHNSON, Paul James | Director | 2013-07-12 | 2015-09-21 |
| MCCORMICK, Terence | Director | 2016-04-27 | 2020-03-17 |
| MCCORMICK, Terence | Director | 2011-04-18 | 2013-07-12 |
| PETTIFER, Richard Francis | Director | 2002-12-20 | 2008-09-30 |
| PHILLIPS, Paul Nicholas | Director | 2000-02-24 | 2002-12-20 |
| RAMSAY, Charlotte Bartholomew | Director | 2015-09-21 | 2016-04-27 |
| RAYNER, Heather Maria | Director | 2013-01-08 | 2013-11-30 |
| RICHARDSON, Zachary John | Director | 2016-05-01 | 2020-03-17 |
| ROSE, Matthew Ferrier | Director | 2009-08-14 | 2011-04-18 |
| WARNER, William | Director | 1999-03-23 | 2000-02-24 |
| WATERS, Christopher John | Director | 2013-07-12 | 2014-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-26 | Active |
| National Grid Holdings One Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-03-26 |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-01-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-01-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-11-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-23 | TM01 | officers | Termination director company | |
| 2022-11-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.7%
£14,783,000 £15,625,000
-
Employees
—
Not reported
-
Operating profit
+1,963.6%
-£22,000 £410,000
-
Profit before tax
+289.5%
-£639,000 £1,211,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers