NATGRID ONE LIMITED
⚰️Wound downdissolved
05521240 · ltd · incorporated 2005-07-28
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
45/100
Watch
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 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (43/100). 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
30 officers (1 active, 30 linked, 24 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
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
55
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 (84 events)Click to expand
- 2024-09-13⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-09-13🏁Company dissolved
- 2024-06-13⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-10-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-26➖HAGAN, Lawrence resignedsecretary
- 2023-08-31⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 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
- 2022-06-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-28⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2022-06-28⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-06-28📄resolutionresolution · RESOLUTIONS
- 2022-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-21➖CLAY, Jonathan Paul resigneddirector
- 2022-06-21➖DICKIE, Kylee Marie resigneddirector
- 2022-06-21➖GRANT, Simon Warren resigneddirector
- 2022-06-21➖MEAD, Andrew Kenneth resigneddirector
- 2022-06-21➖WATERS, Christopher John resigneddirector
- 2022-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-24📄capital-allotment-sharescapital · SH01
- 2021-11-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-11-15📄legacyaccounts · PARENT_ACC
- 2021-11-15📄legacyother · AGREEMENT2
- 2021-11-15📄legacyother · GUARANTEE2
- 2021-09-30📄legacyother · GUARANTEE2
- 2020-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-01➕DICKIE, Kylee Marie appointeddirector
- 2018-11-30➕BARNES, Megan appointedsecretary
- 2018-11-30➖MORGAN, Alice Parker resignedsecretary
- 2018-04-30➖BONAR, David Charles resigneddirector
- 2017-11-01➖BEANEY, Fiona Louise resigneddirector
- 2017-11-01➕CLAY, Jonathan Paul appointeddirector
- 2017-07-20➕GRANT, Simon Warren appointeddirector
- 2017-07-20➖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
- 2013-05-23➕FRASER, Emmanuel David appointeddirector
- 2013-03-22➕PRESTON, David Anthony appointeddirector
Showing most recent 50 of 84 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 21 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 2024-09-13
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-09-13: gazette-dissolved-liquidation; 2024-06-13: liquidation-voluntary-members-return-of-final-meeting
Group structure
National Grid (Us) Partner 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
National Grid (Us) Partner 1 Limited
Corporate parent · holds 75-100% shares · board control
⬇
NATGRID ONE LIMITED
This company · 05521240
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 (Us) Partner 1 Limited 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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALIGN PROMOTIONS LTD→ 14301291 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALIGNED CAREER COACHING LIMITED→ 14820238 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALIGNED MRK LIMITED→ 12789220 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALIGOLDSMITH LIMITED→ 07693374 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALIKE TRADING LIMITED→ 07294943 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALINDRA LTD→ 11169692 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALITE SERVICES LTD→ 15841842 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALKIRA HOLDINGS LIMITED→ 10772360 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALL AGLOW BABY LTD→ 16577535 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL DOLLED UP BY LAYLA LTD→ 11940607 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALL DOLLED UP LTD→ 16296351 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL FOR ONE SUPPORT LTD→ 16115953 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2005-07-28
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
C/O Interpath Limited 10
Fleet Place
London
EC4M 7RB
Filing status
Accounts
Next due: —
Last made up to: 2021-03-31
Confirmation statement
Next due: —
Last: 2022-02-01
Officers (0 active · 29 resigned)
PRESTON, David Anthony→
Activedirector · ~55y · appointed 2013-03-22
View their other companies + combined net worth →
BAKER, Helen Alice→
Resignedsecretary · appointed 2007-08-09 · resigned 2007-11-23
BARNES, Megan→
Resignedsecretary · appointed 2018-11-30 · resigned 2022-11-18
FORWARD, David Charles→
Resignedsecretary · appointed 2005-07-28 · resigned 2013-11-30
HAGAN, Lawrence→
Resignedsecretary · appointed 2022-11-18 · resigned 2023-10-26
MORGAN, Alice Parker→
Resignedsecretary · appointed 2016-03-08 · resigned 2018-11-30
RAYNER, Heather Maria→
Resignedsecretary · appointed 2011-08-05 · resigned 2016-03-08
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 2012-03-09 · resigned 2018-04-30
CLAY, Jonathan Paul→
Resigneddirector · ~51y · appointed 2017-11-01 · resigned 2022-06-21
COCHRANE, John Gregory→
Resigneddirector · ~68y · appointed 2005-07-29 · resigned 2007-05-31
DICKIE, Kylee Marie→
Resigneddirector · ~45y · appointed 2020-07-01 · resigned 2022-06-21
EVES, Richard Anthony→
Resigneddirector · ~76y · appointed 2005-07-28 · resigned 2005-07-29
FLAWN, Mark Antony David→
Resigneddirector · ~70y · appointed 2007-05-31 · resigned 2013-03-22
FORWARD, David Charles→
Resigneddirector · ~71y · appointed 2005-07-28 · resigned 2005-07-29
FRASER, Emmanuel David→
Resigneddirector · ~49y · appointed 2013-05-23 · resigned 2015-10-30
GRANT, Simon Warren→
Resigneddirector · ~47y · appointed 2017-07-20 · resigned 2022-06-21
HOLROYD, Geoffrey→
Resigneddirector · ~74y · appointed 2009-07-10 · resigned 2012-03-09
HOLROYD, Geoffrey→
Resigneddirector · ~74y · appointed 2007-11-28 · resigned 2009-07-10
Click a director name to see their full track record across all companies.
Recent filings (133 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-09-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-06-13
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-27
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-08-31
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
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-28
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-06-28
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-06-28
resolution
resolution · RESOLUTIONS
2022-06-28
termination-director-company-with-name-termination-date
officers · TM01
2022-06-23
termination-director-company-with-name-termination-date
officers · TM01
2022-06-22
termination-director-company-with-name-termination-date
officers · TM01
2022-06-21
termination-director-company-with-name-termination-date
officers · TM01
2022-06-21