NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

02366928
Active Bristol

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

02366928

Activities of other holding companies n.e.c.

Founded 1 Apr 1989 Active Bristol, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WPD MIDLANDS LIMITED 17 Jun 2021 — 20 Sept 2022
PPL MIDLANDS LIMITED 10 Nov 2014 — 17 Jun 2021
WPD MIDLANDS HOLDINGS LIMITED 1 Apr 2011 — 10 Nov 2014
CENTRAL NETWORKS LIMITED 22 Dec 2010 — 1 Apr 2011
CENTRAL NETWORKS PLC 5 Apr 2004 — 22 Dec 2010
MIDLANDS ELECTRICITY PLC 1 Apr 1989 — 5 Apr 2004
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Nov 2025 Next due 8 Nov 2024 20 months overdue
Net assets £40K £750K 2023 year on year
Total assets £40K £750K 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Avonbank Feeder Road Bristol BS2 0TB

Full company profile for NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED (02366928), an active company based in Bristol, United Kingdom. Incorporated 1 Apr 1989. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2023)

Cash in Bank

£33.00k

Increased by £18.00k (+120%)

Net Assets

£40.00k

Decreased by £750.00k (-95%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wpd Wem Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wpd Wem Holdings Limited

Ceased 5 Jun 2023

Ceased

Group Structure

Group Structure

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
the site of an electricity sub-station at Stonedale, Sutton Hill, Telford WREKIN
Freehold-7 Jun 1993
the site of an electricity sub-station at Stonedale, Sutton Hill, Telford
Freehold
Added 7 Jun 1993
District WREKIN

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersAppointment of Mrs Jennifer Ann Dillon as director on 19 Mar 2026
19 Mar 2026OfficersTermination of Graham Roy Halladay as director on 18 Mar 2026
10 Nov 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
6 Nov 2025Confirmation StatementConfirmation statement made on 8 Aug 2023 with no updates
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
20 Mar 2026 Officers

Appointment of Mrs Jennifer Ann Dillon as director on 19 Mar 2026

19 Mar 2026 Officers

Termination of Graham Roy Halladay as director on 18 Mar 2026

10 Nov 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

6 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2023 with no updates

6 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Appointment of Mrs Jennifer Ann Dillon as director on 19 Mar 2026

3 months ago on 20 Mar 2026

Termination of Graham Roy Halladay as director on 18 Mar 2026

3 months ago on 19 Mar 2026

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 10 Nov 2025

Confirmation statement made on 8 Aug 2023 with no updates

7 months ago on 6 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 6 Nov 2025