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Nget/Spt Upgrades Limited

07057886

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

1-3 Strand, London, WC2N 5EH
Incorporated 27/10/2009

Previously known as

Jv Nominees 2009 Limited · until 03/01/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew Barrie Staley

director · Since 22/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Sandip Thakrar

director · Since 27/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Katie Suzanne Hollis

secretary · Since 06/11/2023

Mr Douglas Andrew Ness

director · Since 25/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Mr Guy Charles Jefferson

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Matthew Barrie Staley

director · Since 22/09/2021

British · United Kingdom · Age 54

Sandip Thakrar

director · Since 27/10/2023

British · United Kingdom · Age 45

Katie Suzanne Hollis

secretary · Since 06/11/2023

Douglas Andrew Ness

director · Since 25/09/2024

British · Scotland · Age 49

Guy Charles Jefferson

director · Since 31/12/2025

British · United Kingdom · Age 56

Former

David Charles Forward

director · Resigned 15/12/2009

Mark Antony David Flawn

director · Resigned 15/12/2009

Nicholas Paul Winser

director · Resigned 05/09/2012

Alison Barbara Kay

director · Resigned 16/09/2012

Scott Hamilton Mathieson

director · Resigned 10/01/2013

Stuart Calvin Humphreys

director · Resigned 31/05/2013

David Charles Forward

secretary · Resigned 30/11/2013

Michael Colin Calviou

director · Resigned 16/09/2015

Heather Maria Rayner

secretary · Resigned 31/03/2016

John Mark Pettigrew

director · Resigned 31/12/2016

Nicola Mary Connelly

director · Resigned 01/02/2017

Andrew Jonathan Agg

director · Resigned 27/06/2017

Philip Graham Sheppard

director · Resigned 31/08/2018

Alice Parker Morgan

secretary · Resigned 30/11/2018

Alan Peter Foster

director · Resigned 03/04/2020

Ian Stuart Galloway

director · Resigned 22/09/2021

Alistair Mark Todd

director · Resigned 22/09/2021

Lucy Nicola Shaw

director · Resigned 01/11/2021

Frank Mitchell

director · Resigned 26/08/2022

Megan Barnes

secretary · Resigned 18/11/2022

Darren Pettifer

director · Resigned 15/12/2022

Christopher Paul Bennett

director · Resigned 15/12/2022

Lawrence Hagan

secretary · Resigned 26/10/2023

Stephen Glynn Hurrell

director · Resigned 27/10/2023

Marc Domenico Rossi

director · Resigned 31/07/2024

Pearse Murray

director · Resigned 30/12/2025

Persons with Significant Control

National Grid Electricity Transmission Plc

25–50% shares
25–50% votes

1-3, Strand, London, WC2N 5EH

Reg: 02366977 · Uk Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Sp Transmission Plc

25–50% shares
25–50% votes

Ochil House, 10 Technology Avenue, Blantyre, G72 0HT

Reg: Sc189126 · Uk Regsiter Of Companies · Public Limited Company

Notified 06/04/2016

Change History

officer appointedHOLLIS, Katie Suzanne
2026-08-14
officer appointedJEFFERSON, Guy Charles
2026-08-14
officer appointedNESS, Douglas Andrew
2026-08-14
officer appointedSTALEY, Matthew Barrie
2026-08-14
officer appointedTHAKRAR, Sandip
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11-3 Strand
2026-08-14

1-3 STRAND

post townLondon
2026-08-14

LONDON

CompanyRankvs 122682+ SIC 82990 peers
26

Financial strength17th percentile among SIC peers · 4/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£153k

Debtors

£36k

Profit After Tax

£0

0avg. employees
Prepared with CCH Software