NATIONAL GRID UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
£21K
-38.2% vs 2024
Net assets
£10M
-4.3% vs 2024
Employees
—
Average over period
Profit before tax
-£823K
-231.3% vs 2024
Name history
Renamed 2 times since incorporation
- NATIONAL GRID UK LIMITED 2005-10-10 → present
- NGT UK LIMITED 2002-10-21 → 2005-10-10
- INTERCEDE 1812 LIMITED 2002-08-12 → 2002-10-21
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £362,000 | -£577,000 | |
| Profit before tax | £627,000 | -£823,000 | |
| Net profit | £703,000 | -£448,000 | |
| Cash | £34,000 | £21,000 | |
| Total assets less current liabilities | £10,486,000 | £10,038,000 | |
| Net assets | £10,486,000 | £10,038,000 | |
| Equity | £10,486,000 | £10,038,000 | |
| 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 | 3.5% | -5.7% | |
| Gearing (liabilities / total assets) | 74.4% | 90.2% | |
| Current ratio | 1.34x | 1.11x | |
| Interest cover | 1.51x | -1.81x |
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. As the Company is part of a larger group it participates in the Group's centralised treasury arrangements and so shares banking arrangements with its subsidiaries.”
Significant events
- “The Company's subsidiary undertaking, National Grid UK Pension Services Limited, was dissolved on 28 August 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2023-11-06 | — | — |
| JAMOND, Ceri | Secretary | 2017-01-01 | — | — |
| BADDELEY, Julian Charles | Director | 2025-04-29 | Jan 1981 | British |
| ERNEST, Andrew Monroe | Director | 2024-10-01 | Mar 1978 | British |
| SINGH, Puneet | Director | 2024-10-01 | Apr 1986 | Indian |
| VASS, Rebecca Louise | Director | 2024-10-01 | Jun 1977 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Megan | Secretary | 2018-11-30 | 2022-11-18 |
| BARNES, Megan | Secretary | 2015-09-04 | 2017-01-01 |
| FISHER, Yvonne Jane | Secretary | 2003-02-26 | 2004-05-28 |
| FORWARD, David Charles | Secretary | 2003-02-18 | 2013-11-30 |
| HAGAN, Lawrence | Secretary | 2022-11-18 | 2023-10-26 |
| HIGGINS, Philip Lyndon | Secretary | 2010-11-10 | 2011-02-25 |
| HIGGINS, Philip Lyndon | Secretary | 2010-11-01 | 2010-11-01 |
| KAY, Alison Barbara | Secretary | 2005-01-25 | 2008-08-15 |
| KENWARD, Sally | Secretary | 2023-10-26 | 2023-11-06 |
| MORGAN, Alice | Secretary | 2016-10-07 | 2018-11-30 |
| NOBLE, Mark David | Secretary | 2008-08-22 | 2010-11-01 |
| RAYNER, Heather Maria | Secretary | 2011-08-24 | 2016-03-31 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-12 | 2003-02-18 |
| ASTLE, Edward Morrison | Director | 2003-12-05 | 2008-04-30 |
| BARRATT, Helen Jayne | Director | 2009-10-01 | 2014-12-31 |
| BRACKLEY, Mark | Director | 2021-06-25 | 2024-10-01 |
| BROWN, Duncan George | Director | 2015-10-15 | 2016-10-12 |
| CARLTON, Jonathan Mark Guille | Director | 2009-06-09 | 2013-11-30 |
| DAVIDSON, Rachael Jennifer | Director | 2015-02-11 | 2020-12-07 |
| DICKIE, Kylee Marie | Director | 2020-07-01 | 2024-10-01 |
| DURHAM, Matthew John | Director | 2019-03-29 | 2021-06-25 |
| FAIRBAIRN, Mark Robert | Director | 2007-01-02 | 2011-03-25 |
| FORWARD, David Charles | Director | 2003-02-18 | 2003-12-05 |
| GOODBAN, Derek John | Director | 2020-12-07 | 2023-01-20 |
| GRANT, Simon Warren | Director | 2017-12-14 | 2024-10-01 |
| HOLLIDAY, Steven John | Director | 2003-12-05 | 2007-01-02 |
| JACKSON, William Joseph | Director | 2015-09-14 | 2017-12-14 |
| LEEDHAM, Ian Paul | Director | 2010-03-29 | 2014-12-31 |
| NOONAN, Stephen Francis | Director | 2009-06-09 | 2010-02-15 |
| OLDHAM, Jason Robert | Director | 2014-09-15 | 2015-09-04 |
| PETTIFER, Richard Francis | Director | 2003-02-18 | 2003-12-05 |
| SAMWAYS, Stephen Paul | Director | 2014-01-01 | 2019-03-29 |
| WINSER, Nicholas Paul | Director | 2003-12-05 | 2015-02-05 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-12 | 2003-02-18 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2002-08-12 | 2003-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid Holdings One Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-23 | TM01 | officers | Termination director company | |
| 2022-11-22 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-38.2%
£34,000 £21,000
-
Net assets
-4.3%
£10,486,000 £10,038,000
-
Employees
—
Not reported
-
Operating profit
-259.4%
£362,000 -£577,000
-
Profit before tax
-231.3%
£627,000 -£823,000
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