NGET/SPT UPGRADES LIMITED

🌳Matureactive

07057886 · ltd · incorporated 2009-10-27

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

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 (74/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

31 officers (5 active, 31 linked, 25 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

11 connected companies via shared directors

Filing history

100 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31
Average employees	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 3 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (80 events)Click to expand

2026-02-16
📄
change-person-director-company-with-change-date
officers · CH01
2026-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-31
➕
JEFFERSON, Guy Charles appointed
director
2025-12-30
➖
MURRAY, Pearse resigned
director
2025-12-19
📄
accounts-with-accounts-type-full
accounts · AA
2024-12-27
📄
accounts-with-accounts-type-small
accounts · AA
2024-10-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-25
➕
NESS, Douglas Andrew appointed
director
2024-08-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-31
➖
ROSSI, Marc Domenico resigned
director
2024-01-03
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-12-20
📄
accounts-with-accounts-type-small
accounts · AA
2023-11-21
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-13
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2023-11-06
➕
HOLLIS, Katie Suzanne appointed
secretary
2023-10-27
➕
THAKRAR, Sandip appointed
director
2023-10-27
➖
HURRELL, Stephen Glynn resigned
director
2023-10-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-27
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-26
➖
HAGAN, Lawrence resigned
secretary
2023-02-02
📄
change-person-director-company-with-change-date
officers · CH01
2022-12-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-15
➖
BENNETT, Christopher Paul resigned
director
2022-12-15
➕
HURRELL, Stephen Glynn appointed
director
2022-12-15
➖
PETTIFER, Darren resigned
director
2022-12-08
📄
accounts-with-accounts-type-full
accounts · AA
2022-11-23
📄
termination-director-company
officers · TM01
2022-11-22
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-22
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-18
➖
BARNES, Megan resigned
secretary
2022-11-18
➕
HAGAN, Lawrence appointed
secretary
2022-08-26
➖
MITCHELL, Frank resigned
director
2021-11-01
➕
BENNETT, Christopher Paul appointed
director
2021-11-01
➖
SHAW, Lucy Nicola resigned
director
2021-09-22
➕
STALEY, Matthew Barrie appointed
director
2021-09-22
➖
GALLOWAY, Ian Stuart resigned
director
2021-09-22
➕
PETTIFER, Darren appointed
director
2021-09-22
➖
TODD, Alistair Mark resigned
director
2020-04-03
➖
FOSTER, Alan Peter resigned
director
2020-04-03
➕
TODD, Alistair Mark appointed
director
2018-11-30
➕
BARNES, Megan appointed
secretary
2018-11-30
➖
MORGAN, Alice Parker resigned
secretary
2018-08-31
➕
GALLOWAY, Ian Stuart appointed
director
2018-08-31
➖
SHEPPARD, Philip Graham resigned
director
2017-06-27
➖
AGG, Andrew Jonathan resigned
director
2017-06-27
➕
FOSTER, Alan Peter appointed
director

Showing most recent 50 of 80 events

Owner dependency

40/100

Moderate — manageable with handover

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

2 corporate shareholders identified. Group structure is distributed.

🏛️

National Grid Electricity Transmission Plc

Corporate parent · holds 25-50% shares

significant stake

🏛️

Sp Transmission Plc

Corporate parent · holds 25-50% shares

significant stake

⬇

NGET/SPT UPGRADES LIMITED

This company · 07057886

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
National Grid Electricity Transmission Plc Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Sp Transmission Plc Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	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 →

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ACQ CONSULTING LIMITED→ 12523645 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ACQUIRE PMS LIMITED→ 12721061 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ACROR LIMITED→ 12565526 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ACTASIA→ 06040775 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
ACTION ELECTROPLATING CO. LIMITED→ 01730114 · est 1983 · no financials extracted	—	—	—	—	42y	—	—
ACTIONABLE INVESTMENTS LIMITED→ 10413381 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ACTIVE FD LIMITED→ 16664190 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ACTIVE MEDICAL PRODUCTS LIMITED→ 09513432 · est 2015 · no financials extracted	—	—	—	—	11y	—	—

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

Incorporated2009-10-27

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