NATIONAL GRID PLUS LIMITED
🌳Matureactive
03741098 · ltd · incorporated 1999-03-23
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.
Why now
Window closing · medium confidence
Getting harder to buy cheaply — 1 signals strengthening over the last 30 days.
- · Hygiene score: 85 → 90
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ↑Hygiene score: 85 → 90
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒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 (58/100)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
40 officers (4 active, 40 linked, 29 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
162 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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (97 events)Click to expand
- 2025-08-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-30➕FOUND, Nicholas Stephen James appointeddirector
- 2025-06-30➖GABBI, Prem Kumar resigneddirector
- 2025-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-06➖EDWARDS, Philip Duncan resigneddirector
- 2024-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-03📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-01-03📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-01-03📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 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
- 2023-07-21📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-03📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-23📄termination-director-companyofficers · TM01
- 2022-11-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-18➖BARNES, Megan resignedsecretary
- 2022-11-18➕HAGAN, Lawrence appointedsecretary
- 2022-09-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-12➕STACEY, Benjamin Paul appointeddirector
- 2022-07-12➖GRANT, Simon Warren resigneddirector
- 2022-05-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-03➖GAUNT, Benjamin James resigneddirector
- 2022-04-12📄capital-allotment-sharescapital · SH01
- 2021-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-16➖ALDEN, Richard resigneddirector
- 2021-04-16➕EDWARDS, Philip Duncan appointeddirector
- 2021-04-16➕GRANT, Simon Warren appointeddirector
- 2020-10-01➕HOWELL, John appointedsecretary
- 2020-09-30➖YOUSUF, Rukshana resignedsecretary
- 2020-03-26➕YOUSUF, Rukshana appointedsecretary
- 2020-03-26➕ALDEN, Richard appointeddirector
- 2020-03-26➕GAUNT, Benjamin James appointeddirector
- 2020-03-17➖COOK, Martin Colin resigneddirector
- 2020-03-17➕GABBI, Prem Kumar appointeddirector
- 2020-03-17➖MCCORMICK, Terence resigneddirector
- 2020-03-17➖RICHARDSON, Zachary John resigneddirector
- 2018-11-30➕BARNES, Megan appointedsecretary
- 2018-11-30➖MORGAN, Alice Parker resignedsecretary
- 2018-07-13➖WHINCUP, David George resignedsecretary
- 2017-11-30➖GRAVES, Ian Robert resigneddirector
- 2016-05-01➕RICHARDSON, Zachary John appointeddirector
- 2016-04-27➕MCCORMICK, Terence appointeddirector
- 2016-04-27➖RAMSAY, Charlotte Bartholomew resigneddirector
- 2016-03-24➕MORGAN, Alice Parker appointedsecretary
Showing most recent 50 of 97 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 Property Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
National Grid Property Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
NATIONAL GRID PLUS LIMITED
This company · 03741098
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 Property Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/03/2020 |
1 historic (ceased) PSC
- National Grid Holdings One Plcceased 26/03/2020· 75-100% shares · 75-100% voting · board control
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.
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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
Incorporated1999-03-23
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: 2027-02-15
Last: 2026-02-01
Officers (4 active · 36 resigned)
HOLLIS, Katie Suzanne→
Activesecretary · appointed 2023-11-06
View their other companies + combined net worth →
Active
FOUND, Nicholas Stephen James→
Activedirector · ~43y · appointed 2025-06-30
View their other companies + combined net worth →
STACEY, Benjamin Paul→
Activedirector · ~42y · appointed 2022-07-12
View their other companies + combined net worth →
BARNES, Megan→
Resignedsecretary · appointed 2018-11-30 · resigned 2022-11-18
FISHER, Yvonne Jane→
Resignedsecretary · appointed 2002-12-20 · resigned 2004-05-28
FORWARD, David Charles→
Resignedsecretary · appointed 2000-02-24 · resigned 2013-11-30
HAGAN, Lawrence→
Resignedsecretary · appointed 2022-11-18 · resigned 2023-10-26
MORGAN, Alice Parker→
Resignedsecretary · appointed 2016-03-24 · resigned 2018-11-30
RAYNER, Heather Maria→
Resignedsecretary · appointed 2012-11-20 · resigned 2016-03-24
WHINCUP, David George→
Resignedsecretary · appointed 2016-03-24 · resigned 2018-07-13
YOUSUF, Rukshana→
Resignedsecretary · appointed 2020-03-26 · resigned 2020-09-30
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-03-23 · resigned 2000-02-24
ALDEN, Richard→
Resigneddirector · ~52y · appointed 2020-03-26 · resigned 2021-04-16
BAKER, Helen Alice→
Resigneddirector · ~47y · appointed 2007-01-08 · resigned 2007-11-23
BOREHAM, Peter John→
Resigneddirector · ~67y · appointed 2012-09-03 · resigned 2014-09-30
BURTON, John William→
Resigneddirector · ~61y · appointed 1999-03-23 · resigned 2000-02-24
COCHRANE, John Gregory→
Resigneddirector · ~68y · appointed 2009-08-14 · resigned 2012-09-03
COOK, Martin Colin→
Resigneddirector · ~66y · appointed 2015-12-01 · resigned 2020-03-17
EDWARDS, Philip Duncan→
Resigneddirector · ~56y · appointed 2021-04-16 · resigned 2025-06-06
Click a director name to see their full track record across all companies.
Recent filings (162 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
accounts-with-accounts-type-full
accounts · AA
2025-08-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-full
accounts · AA
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-01-03
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-01-03
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-01-03
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-21
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-27
accounts-with-accounts-type-full
accounts · AA
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-13