NATIONAL GRID FOURTEEN LIMITED

⚰️Wound downdissolved
04382950 · ltd · incorporated 2002-02-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
44/100
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 44/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (59/100)

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
29 officers (3 active, 29 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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 (79 events)Click to expand
  1. 2021-09-07
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2021-09-07
    🏁
    Company dissolved
  3. 2021-06-07
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2021-02-11
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2020-01-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2020-01-02
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2020-01-02
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2020-01-02
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2019-12-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2019-12-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2018-12-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2018-12-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2018-11-30
    BARNES, Megan appointed
    secretary
  14. 2018-11-30
    MORGAN, Alice Parker resigned
    secretary
  15. 2018-09-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2018-04-30
    BONAR, David Charles resigned
    director
  17. 2018-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2017-08-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2017-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2017-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2017-07-20
    GRANT, Simon Warren appointed
    director
  22. 2017-07-20
    JACKSON, William Joseph resigned
    director
  23. 2017-01-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2017-01-01
    BARNES, Megan resigned
    secretary
  25. 2016-09-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2016-08-08
    📄
    second-filing-of-director-appointment-with-name
    document-replacement · RP04AP01
  27. 2016-03-09
    MORGAN, Alice Parker appointed
    secretary
  28. 2016-03-09
    RAYNER, Heather Maria resigned
    secretary
  29. 2016-03-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2016-03-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  31. 2016-02-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  32. 2015-12-07
    MEAD, Andrew Kenneth appointed
    director
  33. 2015-10-30
    FRASER, Emmanuel David resigned
    director
  34. 2015-03-31
    RAYNER, Heather Maria appointed
    secretary
  35. 2015-03-31
    BONAR, David Charles appointed
    director
  36. 2015-03-31
    BURNS, Clive resigned
    director
  37. 2015-03-31
    FRASER, Emmanuel David appointed
    director
  38. 2015-03-31
    JACKSON, William Joseph appointed
    director
  39. 2015-03-31
    RAYNER, Heather Maria resigned
    director
  40. 2013-11-30
    FORWARD, David Charles resigned
    secretary
  41. 2013-11-30
    BURNS, Clive appointed
    director
  42. 2013-11-30
    FORWARD, David Charles resigned
    director
  43. 2013-01-11
    BARNES, Megan appointed
    secretary
  44. 2013-01-11
    FLAWN, Mark Antony David resigned
    director
  45. 2013-01-11
    RAYNER, Heather Maria appointed
    director
  46. 2012-11-13
    FORWARD, David Charles appointed
    director
  47. 2012-11-13
    LEWIS, Alexandra Morton resigned
    director
  48. 2012-11-13
    WATERS, Christopher John resigned
    director
  49. 2009-09-30
    NICOLL, Graham Roy resigned
    director
  50. 2009-07-10
    HOLROYD, Geoffrey resigned
    director
Showing most recent 50 of 79 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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

51/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-09-07

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-09-07: gazette-dissolved-liquidation; 2021-06-07: liquidation-voluntary-members-return-of-final-meeting

Group structure

National Grid Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
National Grid Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
NATIONAL GRID FOURTEEN LIMITED
This company · 04382950

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 Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/11/2019
1 historic (ceased) PSC
  • National Grid International Limitedceased 27/11/2019· 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.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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.

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Company details

Statusdissolved
Typeltd
Incorporated2002-02-27
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

15 Canada Square
London
E14 5GL

Filing status

Accounts
Next due:
Last made up to: 2018-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 26 resigned)

BARNES, Megan
secretary · appointed 2018-11-30
View their other companies + combined net worth →
Active
GRANT, Simon Warren
director · ~47y · appointed 2017-07-20
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
BAKER, Helen Alice
secretary · appointed 2007-01-08 · resigned 2007-11-23
Resigned
BARNES, Megan
secretary · appointed 2013-01-11 · resigned 2017-01-01
Resigned
FORWARD, David Charles
secretary · appointed 2002-02-27 · resigned 2013-11-30
Resigned
MORGAN, Alice Parker
secretary · appointed 2016-03-09 · resigned 2018-11-30
Resigned
RAYNER, Heather Maria
secretary · appointed 2015-03-31 · resigned 2016-03-09
Resigned
BONAR, David Charles
director · ~55y · appointed 2015-03-31 · resigned 2018-04-30
Resigned
BOX, Stephen John
director · ~76y · appointed 2002-02-28 · resigned 2002-11-30
Resigned
BURNS, Clive
director · ~68y · appointed 2013-11-30 · resigned 2015-03-31
Resigned
CARTER, Charles Ralph Ambrose
director · ~59y · appointed 2002-02-27 · resigned 2002-11-29
Resigned
CHAPMAN, Andrew Brian
director · ~70y · appointed 2002-12-20 · resigned 2005-02-01
Resigned
COOPER, Malcolm Charles
director · ~67y · appointed 2002-12-20 · resigned 2006-12-01
Resigned
FLAWN, Mark Antony David
director · ~70y · appointed 2006-12-01 · resigned 2013-01-11
Resigned
FORWARD, David Charles
director · ~71y · appointed 2012-11-13 · resigned 2013-11-30
Resigned
FRASER, Emmanuel David
director · ~49y · appointed 2015-03-31 · resigned 2015-10-30
Resigned
HOLROYD, Geoffrey
director · ~74y · appointed 2007-11-28 · resigned 2009-07-10
Resigned
JACKSON, William Joseph
director · ~46y · appointed 2015-03-31 · resigned 2017-07-20
Resigned
LEWIS, Alexandra Morton
director · ~54y · appointed 2006-12-01 · resigned 2012-11-13
Resigned

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

Recent filings (119 total)

gazette-dissolved-liquidation
gazette · GAZ2
2021-09-07
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-06-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-03
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-01-02
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-01-02
resolution
resolution · RESOLUTIONS
2020-01-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-12-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-04
termination-secretary-company-with-name-termination-date
officers · TM02
2018-12-03
appoint-person-secretary-company-with-name-date
officers · AP03
2018-12-03
accounts-with-accounts-type-full
accounts · AA
2018-09-06
termination-director-company-with-name-termination-date
officers · TM01
2018-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-05