NGET/SPT UPGRADES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
£117K
-52.2% vs 2024
Net assets
£100
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | £245,000 | £117,000 | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-52.2%
£245,000 £117,000
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 99.9% | |
| Current ratio | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NGET/SPT UPGRADES LIMITED 2010-01-03 → present
- JV NOMINEES 2009 LIMITED 2009-10-27 → 2010-01-03
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Consilium Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2023-11-06 | — | — |
| JEFFERSON, Guy Charles | Director | 2025-12-31 | Aug 1970 | British |
| NESS, Douglas Andrew | Director | 2024-09-25 | Mar 1977 | British |
| STALEY, Matthew Barrie | Director | 2021-09-22 | Aug 1972 | British |
| THAKRAR, Sandip | Director | 2023-10-27 | Nov 1980 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Megan | Secretary | 2018-11-30 | 2022-11-18 |
| FORWARD, David Charles | Secretary | 2009-10-27 | 2013-11-30 |
| HAGAN, Lawrence | Secretary | 2022-11-18 | 2023-10-26 |
| MORGAN, Alice Parker | Secretary | 2016-05-31 | 2018-11-30 |
| RAYNER, Heather Maria | Secretary | 2014-02-25 | 2016-03-31 |
| AGG, Andrew Jonathan | Director | 2013-06-01 | 2017-06-27 |
| BENNETT, Christopher Paul | Director | 2021-11-01 | 2022-12-15 |
| CALVIOU, Michael Colin | Director | 2012-09-17 | 2015-09-16 |
| CONNELLY, Nicola Mary | Director | 2009-12-15 | 2017-02-01 |
| FLAWN, Mark Antony David | Director | 2009-10-27 | 2009-12-15 |
| FORWARD, David Charles | Director | 2009-10-27 | 2009-12-15 |
| FOSTER, Alan Peter | Director | 2017-06-27 | 2020-04-03 |
| GALLOWAY, Ian Stuart | Director | 2018-08-31 | 2021-09-22 |
| HUMPHREYS, Stuart Calvin | Director | 2009-12-15 | 2013-05-31 |
| HURRELL, Stephen Glynn | Director | 2022-12-15 | 2023-10-27 |
| KAY, Alison Barbara | Director | 2009-12-15 | 2012-09-16 |
| MATHIESON, Scott Hamilton | Director | 2009-12-15 | 2013-01-10 |
| MITCHELL, Frank | Director | 2009-12-15 | 2022-08-26 |
| MURRAY, Pearse | Director | 2013-01-10 | 2025-12-30 |
| PETTIFER, Darren | Director | 2021-09-22 | 2022-12-15 |
| PETTIGREW, John Mark | Director | 2012-09-05 | 2016-12-31 |
| ROSSI, Marc Domenico | Director | 2017-05-09 | 2024-07-31 |
| SHAW, Lucy Nicola | Director | 2017-01-01 | 2021-11-01 |
| SHEPPARD, Philip Graham | Director | 2015-09-16 | 2018-08-31 |
| TODD, Alistair Mark | Director | 2020-04-03 | 2021-09-22 |
| WINSER, Nicholas Paul | Director | 2009-12-15 | 2012-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid Electricity Transmission Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Sp Transmission Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type small | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type small | |
| 2023-11-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-13 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | CH01 | officers | Change person director company with change date | |
| 2022-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.