NATIONAL GRID THIRTY FIVE LIMITED
⚰️Wound downdissolved
05284987 · ltd · incorporated 2004-11-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
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 (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
33 officers (4 active, 33 linked, 21 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
133 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 (87 events)Click to expand
- 2021-09-07⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-09-07🏁Company dissolved
- 2021-06-07⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-02-11⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-01-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-02⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2020-01-02⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-01-02📄resolutionresolution · RESOLUTIONS
- 2019-12-05📄capital-allotment-sharescapital · SH01
- 2019-11-29📄legacycapital · SH20
- 2019-11-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-11-29⚠️legacyinsolvency · CAP-SS
- 2019-11-29📄resolutionresolution · RESOLUTIONS
- 2019-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-22➖DICKIE, Kylee Marie resigneddirector
- 2019-11-22➖WATERS, Christopher John resigneddirector
- 2018-12-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-12-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-11-30➕BARNES, Megan appointedsecretary
- 2018-11-30➖MORGAN, Alice Parker resignedsecretary
- 2018-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2018-04-30➖BONAR, David Charles resigneddirector
- 2018-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-11-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-01➖BEANEY, Fiona Louise resigneddirector
- 2017-11-01➕DICKIE, Kylee Marie appointeddirector
- 2017-08-11📄accounts-with-accounts-type-fullaccounts · AA
- 2017-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-07-27➕GRANT, Simon Warren appointeddirector
- 2017-07-27➖JACKSON, William Joseph resigneddirector
- 2016-03-08➕MORGAN, Alice Parker appointedsecretary
- 2016-03-08➖RAYNER, Heather Maria resignedsecretary
- 2015-12-07➕MEAD, Andrew Kenneth appointeddirector
- 2015-10-30➖FRASER, Emmanuel David resigneddirector
- 2014-09-10➕JACKSON, William Joseph appointeddirector
- 2013-11-30➖FORWARD, David Charles resignedsecretary
- 2013-09-09➖LEWIS, Alexandra Morton resigneddirector
- 2013-05-31➖AGG, Andrew Jonathan resigneddirector
- 2013-03-22➕PRESTON, David Anthony appointeddirector
- 2013-03-22➕BEANEY, Fiona Louise appointeddirector
- 2013-03-22➖FLAWN, Mark Antony David resigneddirector
- 2013-02-14➕FRASER, Emmanuel David appointeddirector
- 2012-09-17➖SELLARS, Melissa Jane resigneddirector
- 2012-03-01➕BONAR, David Charles appointeddirector
- 2012-03-01➖HOLROYD, Geoffrey resigneddirector
- 2011-02-28➕RAYNER, Heather Maria appointedsecretary
- 2011-02-25➖HIGGINS, Philip Lyndon resignedsecretary
Showing most recent 50 of 87 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 22 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-09-07
6 insolvency-related filings on record
highFilings 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 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 THIRTY FIVE LIMITED
This company · 05284987
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 · Professional services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABM DIGITAL ACCOUNTANTS LTD→ 14013458 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABS SERVICE LINK LIMITED→ 14459480 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACC SPCE LTD→ 16490019 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCELERATE ABC LTD→ 16860886 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCOUNTANCY SERVICES (SE) LIMITED→ 09095701 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACCOUNTANT FOR BARBERS LTD→ 15263421 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCOUNTING AND BOOKKEEPING SERVICES LIMITED→ 16746912 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCOUNTING CROWS LTD→ 16428248 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCOUNTPAD LTD→ 12071130 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCOUNTSBOOK LTD→ 15056272 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCOVIS ACCOUNTANTS LTD→ 16431571 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCTAX CONSULTANCY LIMITED→ 06570472 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2004-11-12
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
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 · 29 resigned)
Active
GRANT, Simon Warren→
Activedirector · ~47y · appointed 2017-07-27
View their other companies + combined net worth →
MEAD, Andrew Kenneth→
Activedirector · ~55y · appointed 2015-12-07
View their other companies + combined net worth →
PRESTON, David Anthony→
Activedirector · ~55y · appointed 2013-03-22
View their other companies + combined net worth →
BAKER, Helen Alice→
Resignedsecretary · appointed 2007-04-26 · resigned 2007-11-23
COCKBURN, Emma Suzanne→
Resignedsecretary · appointed 2007-10-19 · resigned 2008-09-26
DURRANT, Andrew Peter→
Resignedsecretary · appointed 2004-11-12 · resigned 2007-10-19
EVES, Richard Anthony→
Resignedsecretary · appointed 2004-11-12 · resigned 2006-12-22
FORWARD, David Charles→
Resignedsecretary · appointed 2008-09-12 · resigned 2013-11-30
HIGGINS, Philip Lyndon→
Resignedsecretary · appointed 2009-11-19 · resigned 2011-02-25
MORGAN, Alice Parker→
Resignedsecretary · appointed 2016-03-08 · resigned 2018-11-30
RAYNER, Heather Maria→
Resignedsecretary · appointed 2011-02-28 · resigned 2016-03-08
SOUTH, Victoria Anne→
Resignedsecretary · appointed 2008-09-26 · resigned 2009-11-19
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-11-12 · resigned 2004-11-12
AGG, Andrew Jonathan→
Resigneddirector · ~57y · appointed 2009-07-10 · resigned 2013-05-31
BEANEY, Fiona Louise→
Resigneddirector · ~55y · appointed 2013-03-22 · resigned 2017-11-01
BONAR, David Charles→
Resigneddirector · ~55y · appointed 2012-03-01 · resigned 2018-04-30
COOPER, Malcolm Charles→
Resigneddirector · ~67y · appointed 2005-05-10 · resigned 2006-12-01
DICKIE, Kylee Marie→
Resigneddirector · ~45y · appointed 2017-11-01 · resigned 2019-11-22
DURRANT, Andrew Peter→
Resigneddirector · ~56y · appointed 2004-11-12 · resigned 2005-05-10
Click a director name to see their full track record across all companies.
Recent filings (133 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
capital-allotment-shares
capital · SH01
2019-12-05
legacy
capital · SH20
2019-11-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2019-11-29
legacy
insolvency · CAP-SS
2019-11-29
resolution
resolution · RESOLUTIONS
2019-11-29
termination-director-company-with-name-termination-date
officers · TM01
2019-11-25
termination-director-company-with-name-termination-date
officers · TM01
2019-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-06