NATIONAL GRID TWELVE LIMITED

🌳Matureactive
04355616 · ltd · incorporated 2002-01-18
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
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong 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
34 officers (4 active, 34 linked, 27 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
163 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 (85 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-10-31
    GRANT, Simon Warren resigned
    director
  4. 2024-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-10-01
    VASS, Rebecca Louise appointed
    director
  7. 2024-10-01
    DICKIE, Kylee Marie resigned
    director
  8. 2024-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-01-03
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  10. 2023-11-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2023-11-06
    HOLLIS, Katie Suzanne appointed
    secretary
  12. 2023-10-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2023-10-26
    HAGAN, Lawrence resigned
    secretary
  14. 2023-10-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-11-23
    📄
    termination-director-company
    officers · TM01
  16. 2022-11-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2022-11-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2022-11-18
    BARNES, Megan resigned
    secretary
  19. 2022-11-18
    HAGAN, Lawrence appointed
    secretary
  20. 2022-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2021-11-15
    📄
    legacy
    accounts · PARENT_ACC
  22. 2021-11-15
    📄
    legacy
    other · AGREEMENT2
  23. 2021-11-01
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  24. 2021-11-01
    📄
    legacy
    accounts · PARENT_ACC
  25. 2021-11-01
    📄
    legacy
    other · GUARANTEE2
  26. 2021-11-01
    📄
    legacy
    other · AGREEMENT2
  27. 2021-09-30
    📄
    legacy
    other · GUARANTEE2
  28. 2020-07-01
    DICKIE, Kylee Marie appointed
    director
  29. 2020-02-12
    CLAY, Jonathan Paul resigned
    director
  30. 2020-02-12
    WATERS, Christopher John resigned
    director
  31. 2018-11-30
    BARNES, Megan appointed
    secretary
  32. 2018-11-30
    MORGAN, Alice Parker resigned
    secretary
  33. 2018-04-30
    BONAR, David Charles resigned
    director
  34. 2017-11-01
    BEANEY, Fiona Louise resigned
    director
  35. 2017-11-01
    CLAY, Jonathan Paul appointed
    director
  36. 2017-07-20
    GRANT, Simon Warren appointed
    director
  37. 2017-07-20
    JACKSON, William Joseph resigned
    director
  38. 2016-03-08
    MORGAN, Alice Parker appointed
    secretary
  39. 2016-03-08
    RAYNER, Heather Maria resigned
    secretary
  40. 2015-12-07
    MEAD, Andrew Kenneth appointed
    director
  41. 2015-10-30
    FRASER, Emmanuel David resigned
    director
  42. 2014-09-10
    JACKSON, William Joseph appointed
    director
  43. 2013-11-30
    FORWARD, David Charles resigned
    secretary
  44. 2013-09-09
    LEWIS, Alexandra Morton resigned
    director
  45. 2013-05-31
    AGG, Andrew Jonathan resigned
    director
  46. 2013-03-22
    PRESTON, David Anthony appointed
    director
  47. 2013-03-22
    BEANEY, Fiona Louise appointed
    director
  48. 2013-03-22
    FLAWN, Mark Antony David resigned
    director
  49. 2013-02-14
    FRASER, Emmanuel David appointed
    director
  50. 2012-09-17
    SELLARS, Melissa Jane resigned
    director
Showing most recent 50 of 85 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

National Grid (Us) Investments 4 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
National Grid (Us) Investments 4 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
NATIONAL GRID TWELVE LIMITED
This company · 04355616

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%
NameSharesVoting rightsNature of controlNotified
National Grid (Us) Investments 4 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2002-01-18
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 (4 active · 30 resigned)

HOLLIS, Katie Suzanne
secretary · appointed 2023-11-06
View their other companies + combined net worth →
Active
MEAD, Andrew Kenneth
director · ~55y · appointed 2015-12-07
View their other companies + combined net worth →
Active
PRESTON, David Anthony
director · ~55y · appointed 2013-03-22
View their other companies + combined net worth →
Active
VASS, Rebecca Louise
director · ~49y · appointed 2024-10-01
View their other companies + combined net worth →
Active
BARNES, Megan
secretary · appointed 2018-11-30 · resigned 2022-11-18
Resigned
DURRANT, Andrew Peter
secretary · appointed 2006-10-16 · resigned 2007-10-19
Resigned
FORWARD, David Charles
secretary · appointed 2002-01-18 · resigned 2013-11-30
Resigned
HAGAN, Lawrence
secretary · appointed 2022-11-18 · resigned 2023-10-26
Resigned
MORGAN, Alice Parker
secretary · appointed 2016-03-08 · resigned 2018-11-30
Resigned
RAYNER, Heather Maria
secretary · appointed 2011-08-10 · resigned 2016-03-08
Resigned
AGG, Andrew Jonathan
director · ~57y · appointed 2009-07-10 · resigned 2013-05-31
Resigned
BEANEY, Fiona Louise
director · ~55y · appointed 2013-03-22 · resigned 2017-11-01
Resigned
BONAR, David Charles
director · ~55y · appointed 2012-03-01 · resigned 2018-04-30
Resigned
BOX, Stephen John
director · ~76y · appointed 2002-01-18 · resigned 2002-11-30
Resigned
CARTER, Charles Ralph Ambrose
director · ~59y · appointed 2002-01-18 · resigned 2002-11-29
Resigned
CHAPMAN, Andrew Brian
director · ~70y · appointed 2002-12-20 · resigned 2005-02-01
Resigned
CLAY, Jonathan Paul
director · ~51y · appointed 2017-11-01 · resigned 2020-02-12
Resigned
COOPER, Malcolm Charles
director · ~67y · appointed 2002-12-20 · resigned 2006-12-01
Resigned
DICKIE, Kylee Marie
director · ~45y · appointed 2020-07-01 · resigned 2024-10-01
Resigned
FLAWN, Mark Antony David
director · ~70y · appointed 2006-12-01 · resigned 2013-03-22
Resigned

Click a director name to see their full track record across all companies.

Recent filings (163 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
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-dormant
accounts · AA
2024-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-08
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-dormant
accounts · AA
2023-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-10
termination-director-company
officers · TM01
2022-11-23
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-22
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-22