NATIONAL GRID PARTNERS LIMITED
Get an alert when NATIONAL GRID PARTNERS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Cash
£13K
-64% vs 2024
Net assets
£274M
-14.5% vs 2024
Employees
3
-25% vs 2024
Profit before tax
-£62M
-190.1% vs 2024
Name history
Renamed 4 times since incorporation
- NATIONAL GRID PARTNERS LIMITED 2019-04-17 → present
- NATIONAL GRID TECHNOLOGIES LIMITED 2018-07-03 → 2019-04-17
- NATIONAL GRID THIRTY FOUR LIMITED 2017-05-02 → 2018-07-03
- CADENT GAS LIMITED 2017-03-01 → 2017-05-02
- NATIONAL GRID THIRTY FOUR LIMITED 2015-11-16 → 2017-03-01
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£16,072,646 | -£61,994,070 | |
| Profit before tax | -£21,234,248 | -£61,603,410 | |
| Net profit | -£14,978,503 | -£46,545,589 | |
| Cash | £37,064 | £13,343 | |
| Total assets less current liabilities | £333,958,488 | £274,102,298 | |
| Net assets | £320,615,271 | £274,102,298 | |
| Equity | £320,615,271 | £274,102,298 | |
| Average employees | 4 | 3 | |
| Wages | £584,136 | £794,663 |
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 | -4.8% | -22.6% | |
| Gearing (liabilities / total assets) | 4.8% | 8.0% | |
| Current ratio | 10.27x | 0.00x | |
| Interest cover | -3.09x | -714.79x |
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 PARTNERS LIMITED · parent
- Pathr.ai 22%
- CNIGuard 56%
- AccuKnox 42%
- D.I.Z. Soft Ltd dba 1touch 22%
- Sensat 56%
- HelixIntel 23%
Significant events
- “This year exhibited a decrease in portfolio value, below the historical average growth rate due to the challenges of the macro economic environment.”
- “Twenty-two investments had a financing round or other market transaction within the last twelve month period.”
- “The Company had nineteen investments whose latest 3rd party transaction dates were more than 12 months ago.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2023-11-06 | — | — |
| COOPER, Ian | Director | 2019-08-19 | May 1967 | British |
| HYZAK, Kevin Joseph | Director | 2023-08-09 | Apr 1981 | American |
| SMITH, Stephen Charles Harle | Director | 2023-06-22 | Jun 1972 | British |
| TAGARE, Pradeep | Director | 2023-12-01 | Jul 1968 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Megan | Secretary | 2018-11-30 | 2022-11-18 |
| HAGAN, Lawrence | Secretary | 2018-07-02 | 2023-10-26 |
| MORGAN, Alice Parker | Secretary | 2016-03-01 | 2018-11-30 |
| RAYNER, Heather Maria | Secretary | 2015-11-16 | 2016-03-01 |
| BURNS, Clive | Director | 2015-11-16 | 2018-07-02 |
| LAMBERT, Lisa Marie | Director | 2018-07-02 | 2023-06-15 |
| MARLAND, Stephen Alan, Dr | Director | 2018-07-02 | 2019-08-19 |
| MORGAN, Alice Parker | Director | 2016-03-01 | 2018-07-02 |
| RAYNER, Heather Maria | Director | 2015-11-16 | 2016-03-01 |
| WILSON, Benjamin Hollis | Director | 2022-04-14 | 2025-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid (Us) Partner 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-23 | Active |
| National Grid Holdings One Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-10-23 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-29 | SH01 | capital | Capital allotment shares | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name 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 | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-13 | CH01 | officers | Change person director company with change date | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | TM01 | officers | Termination director company | |
| 2022-11-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
-64%
£37,064 £13,343
-
Net assets
-14.5%
£320,615,271 £274,102,298
-
Employees
-25%
4 3
-
Operating profit
-285.7%
-£16,072,646 -£61,994,070
-
Profit before tax
-190.1%
-£21,234,248 -£61,603,410
-
Wages
+36%
£584,136 £794,663
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