NATIONAL GRID HOLDINGS LIMITED
🌳Matureactive
03096772 · ltd · incorporated 1995-08-31
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
51 officers (5 active, 51 linked, 41 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
227 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (120 events)Click to expand
- 2025-08-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-11📄legacyaccounts · PARENT_ACC
- 2025-08-11📄legacyother · GUARANTEE2
- 2025-08-11📄legacyother · AGREEMENT2
- 2024-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31➖GRANT, Simon Warren resigneddirector
- 2024-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-01➕VASS, Rebecca Louise appointeddirector
- 2024-10-01➖DICKIE, Kylee Marie resigneddirector
- 2024-08-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-14📄legacyaccounts · PARENT_ACC
- 2024-08-14📄legacyother · GUARANTEE2
- 2024-08-14📄legacyother · AGREEMENT2
- 2024-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-01➕PETTIFER, Darren appointeddirector
- 2024-04-01➖BARBROOK, Laura Sophie Scudamore resigneddirector
- 2023-11-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-06➕HOLLIS, Katie Suzanne appointedsecretary
- 2023-10-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-26➖HAGAN, Lawrence resignedsecretary
- 2023-09-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-27📄legacyaccounts · PARENT_ACC
- 2023-09-27📄legacyother · GUARANTEE2
- 2023-09-27📄legacyother · AGREEMENT2
- 2023-08-17📄legacyother · GUARANTEE2
- 2023-08-17📄legacyother · AGREEMENT2
- 2023-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-28➖WATERS, Christopher John resigneddirector
- 2022-11-18➖BARNES, Megan resignedsecretary
- 2022-11-18➕HAGAN, Lawrence appointedsecretary
- 2020-09-01➕BARBROOK, Laura Sophie Scudamore appointeddirector
- 2019-12-31➖HUMPHREYS, Stuart Calvin resigneddirector
- 2019-10-01➖AGG, Andrew Jonathan resigneddirector
- 2019-10-01➕DICKIE, Kylee Marie appointeddirector
- 2018-11-30➕BARNES, Megan appointedsecretary
- 2018-11-30➖MORGAN, Alice Parker resignedsecretary
- 2018-07-30➖BONFIELD, Andrew Robert John resigneddirector
- 2018-04-30➖BONAR, David Charles resigneddirector
- 2017-11-13➕LEWIS, Alexandra Morton appointeddirector
- 2017-11-13➖WILTSHIRE, Adam Simon resigneddirector
- 2017-08-03➕GRANT, Simon Warren appointeddirector
- 2017-08-03➖JACKSON, William Joseph resigneddirector
- 2016-03-31➖HOLLIDAY, Steven John resigneddirector
- 2016-03-08➕MORGAN, Alice Parker appointedsecretary
- 2016-03-08➖RAYNER, Heather Maria resignedsecretary
- 2016-01-04➕AGG, Andrew Jonathan appointeddirector
- 2016-01-04➖COOPER, Malcolm Charles resigneddirector
- 2015-12-07➕MEAD, Andrew Kenneth appointeddirector
Showing most recent 50 of 120 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
National Grid Holdings One Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
National Grid Holdings One Plc
Corporate parent · holds 75-100% shares · board control
⬇
NATIONAL GRID HOLDINGS LIMITED
This company · 03096772
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
National Grid Holdings One Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2G BUSINESS LTD→ 12852026 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3D DIGITAL DYNAMIX LIMITED→ 15350520 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3JC CAPITAL LIMITED→ 12361984 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4I SECURITY (ACQUISITIONS) LTD→ 09155036 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4K CLEANING SERVICES LTD→ 17062347 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 511 SERVICES LTD→ 16645038 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 515 CAPITAL LIMITED→ 07981190 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 55SPEARS LIMITED→ 16417111 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5K GLOBAL LIMITED→ 15124302 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5XPERFORMANCE LTD→ 11153269 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 66 STORAGE & DISTRIBUTION LIMITED→ 06479315 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 68 FILMS LTD→ 12577580 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1995-08-31
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
1-3 Strand
London
WC2N 5EH
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (5 active · 46 resigned)
HOLLIS, Katie Suzanne→
Activesecretary · appointed 2023-11-06
View their other companies + combined net worth →
LEWIS, Alexandra Morton→
Activedirector · ~54y · appointed 2017-11-13
View their other companies + combined net worth →
MEAD, Andrew Kenneth→
Activedirector · ~55y · appointed 2015-12-07
View their other companies + combined net worth →
PETTIFER, Darren→
Activedirector · ~46y · appointed 2024-04-01
View their other companies + combined net worth →
VASS, Rebecca Louise→
Activedirector · ~49y · appointed 2024-10-01
View their other companies + combined net worth →
BARNES, Megan→
Resignedsecretary · appointed 2018-11-30 · resigned 2022-11-18
DURRANT, Andrew Peter→
Resignedsecretary · appointed 2007-05-08 · resigned 2007-10-19
FORWARD, David Charles→
Resignedsecretary · appointed 1995-10-26 · resigned 2013-11-30
HAGAN, Lawrence→
Resignedsecretary · appointed 2022-11-18 · resigned 2023-10-26
HIGGINS, Philip Lyndon→
Resignedsecretary · appointed 2010-11-01 · resigned 2011-02-25
MORGAN, Alice Parker→
Resignedsecretary · appointed 2016-03-08 · resigned 2018-11-30
NOBLE, Mark David→
Resignedsecretary · appointed 2007-10-19 · resigned 2010-11-01
RAYNER, Heather Maria→
Resignedsecretary · appointed 2011-02-28 · resigned 2016-03-08
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-08-31 · resigned 1995-10-26
AGG, Andrew Jonathan→
Resigneddirector · ~57y · appointed 2016-01-04 · resigned 2019-10-01
AGG, Andrew Jonathan→
Resigneddirector · ~57y · appointed 2009-07-10 · resigned 2013-05-31
ASTLE, Edward Morrison→
Resigneddirector · ~72y · appointed 2001-09-03 · resigned 2003-01-31
BARBROOK, Laura Sophie Scudamore→
Resigneddirector · ~53y · appointed 2020-09-01 · resigned 2024-04-01
BONAR, David Charles→
Resigneddirector · ~55y · appointed 2012-03-01 · resigned 2018-04-30
BONFIELD, Andrew Robert John→
Resigneddirector · ~64y · appointed 2010-12-01 · resigned 2018-07-30
Click a director name to see their full track record across all companies.
Recent filings (227 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-11
legacy
accounts · PARENT_ACC
2025-08-11
legacy
other · GUARANTEE2
2025-08-11
legacy
other · AGREEMENT2
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
appoint-person-director-company-with-name-date
officers · AP01
2024-10-02
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-14
legacy
accounts · PARENT_ACC
2024-08-14
legacy
other · GUARANTEE2
2024-08-14
legacy
other · AGREEMENT2
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-08
appoint-person-director-company-with-name-date
officers · AP01
2024-04-08
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08