NATIONAL GRID TWENTY-FIVE LIMITED
⚰️Wound downdissolved
07290258 · ltd · incorporated 2010-06-21
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: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — 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
20 officers (4 active, 20 linked, 15 with DOB)
85
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
76 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 (60 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
- 2019-11-29📄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
- 2018-12-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-12-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-11-30➕BARNES, Megan appointedsecretary
- 2018-11-30➖MORGAN, Alice Parker resignedsecretary
- 2018-08-06📄accounts-with-accounts-type-fullaccounts · AA
- 2018-04-30➖BONAR, David Charles resigneddirector
- 2018-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-22📄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
- 2017-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2017-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 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
- 2013-05-23➕FRASER, Emmanuel David appointeddirector
- 2013-03-22➕PRESTON, David Anthony appointeddirector
- 2013-03-22➕BEANEY, Fiona Louise appointeddirector
- 2013-03-22➖FLAWN, Mark Antony David resigneddirector
- 2012-09-14➖SELLARS, Melissa Jane resigneddirector
- 2012-03-01➖AMANA, Arit Edet resignedsecretary
- 2012-03-01➕BONAR, David Charles appointeddirector
- 2012-03-01➖HOLROYD, Geoffrey resigneddirector
- 2011-10-27➕RAYNER, Heather Maria appointedsecretary
- 2011-10-27➕AGG, Andrew Jonathan appointeddirector
Showing most recent 50 of 60 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 16 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 (Us) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
National Grid (Us) Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
NATIONAL GRID TWENTY-FIVE LIMITED
This company · 07290258
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) Holdings 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
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| 3 ST MARY ROAD (FREEHOLD) LIMITED→ 14752540 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 35 GLENARM ROAD LIMITED→ 09293907 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 360 SAFETY CHECKS LTD→ 16693628 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 38 ARBERY ROAD FREEHOLD COMPANY LIMITED→ 10313447 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 38-40 PEMBROKE RD E17 RTM COMPANY LIMITED→ 09024466 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 39 BRONDESBURY ROAD LIMITED→ 04009201 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 3ADR LIMITED→ 15102142 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3M IBERIA TRADING LTD→ 15301090 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3U SUMMER CO., LTD→ 09819499 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 41 DARNLEY ROAD MANAGEMENT COMPANY LIMITED→ 02959115 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 41 GERRARD ROAD LIMITED→ 08206438 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 41 KENNINGHALL ROAD (LONDON) LIMITED→ 09999019 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2010-06-21
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
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 · 16 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 →
AMANA, Arit Edet→
Resignedsecretary · appointed 2010-06-21 · resigned 2012-03-01
FORWARD, David Charles→
Resignedsecretary · appointed 2010-06-21 · resigned 2013-11-30
MORGAN, Alice Parker→
Resignedsecretary · appointed 2016-03-08 · resigned 2018-11-30
RAYNER, Heather Maria→
Resignedsecretary · appointed 2011-10-27 · resigned 2016-03-08
AGG, Andrew Jonathan→
Resigneddirector · ~57y · appointed 2011-10-27 · 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
DICKIE, Kylee Marie→
Resigneddirector · ~45y · appointed 2017-11-01 · resigned 2019-11-22
FLAWN, Mark Antony David→
Resigneddirector · ~70y · appointed 2010-06-21 · resigned 2013-03-22
FORWARD, David Charles→
Resigneddirector · ~71y · appointed 2010-06-21 · resigned 2011-10-27
FRASER, Emmanuel David→
Resigneddirector · ~49y · appointed 2013-05-23 · resigned 2015-10-30
HOLROYD, Geoffrey→
Resigneddirector · ~74y · appointed 2011-10-27 · resigned 2012-03-01
JACKSON, William Joseph→
Resigneddirector · ~46y · appointed 2014-09-10 · resigned 2017-07-27
LEWIS, Alexandra Morton→
Resigneddirector · ~54y · appointed 2011-10-27 · resigned 2013-09-09
SELLARS, Melissa Jane→
Resigneddirector · ~57y · appointed 2011-10-27 · resigned 2012-09-14
WATERS, Christopher John→
Resigneddirector · ~59y · appointed 2011-10-27 · resigned 2019-11-22
Click a director name to see their full track record across all companies.
Recent filings (76 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
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-updates
confirmation-statement · CS01
2019-02-01
termination-secretary-company-with-name-termination-date
officers · TM02
2018-12-03