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Salisbury Topco Limited

Salisbury Topco Limited is an active company incorporated on 30 September 2019 with the registered office located in Cardiff, South Glamorgan. Salisbury Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12234247
Private limited company
Age
5 years
Incorporated 30 September 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Prennau House Copse Walk
Cardiff Gate Business Park, Pontprennau
Cardiff
CF23 8XH
Wales
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
19
Shareholders
12
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1977
Director • Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Jul 1986
Secretary
Director • British • Lives in UK • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Sma Topco Limited
Jeff Studholme, Thomas Thorp, and 15 more are mutual people.
Active
Smart Meter Assets 1 Ltd
Jeff Studholme, Christian Alexander Scott-Mackenzie, and 6 more are mutual people.
Active
Horizon Energy Infrastructure Limited
Philip David Shaw, Timothy James Mortlock, and 5 more are mutual people.
Active
Salisbury Midco Limited
Thomas Thorp, Timothy James Mortlock, and 5 more are mutual people.
Active
Salisbury Debtco Limited
Thomas Thorp, Timothy James Mortlock, and 5 more are mutual people.
Active
Salisbury Parentco Limited
Thomas Thorp, Timothy James Mortlock, and 5 more are mutual people.
Active
Sma Midco Limited
Thomas Thorp, Christian Alexander Scott-Mackenzie, and 5 more are mutual people.
Active
Sma Bidco Limited
Thomas Thorp, Christian Alexander Scott-Mackenzie, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.31M
Increased by £7.76M (+140%)
Turnover
£45.45M
Increased by £8.03M (+21%)
Employees
26
Increased by 4 (+18%)
Total Assets
£380.61M
Increased by £58.57M (+18%)
Total Liabilities
-£374.62M
Increased by £68.51M (+22%)
Net Assets
£5.99M
Decreased by £9.94M (-62%)
Debt Ratio (%)
98%
Increased by 3.37% (+4%)
Latest Activity
Mr Sean Allan West Appointed
5 Days Ago on 31 Aug 2025
Richard Lee Rose Resigned
16 Days Ago on 20 Aug 2025
Neil Jordan Appointed
1 Month Ago on 21 Jul 2025
Jeff Studholme Resigned
1 Month Ago on 21 Jul 2025
Philip David Shaw Resigned
1 Month Ago on 18 Jul 2025
Ana Maria Vasiu Appointed
2 Months Ago on 9 Jun 2025
Mr Timothy James Mortlock Appointed
2 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Nicholas Wenham Horler Resigned
5 Months Ago on 3 Apr 2025
Mr Nicolas Gilles Macke Appointed
5 Months Ago on 17 Mar 2025
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Documents
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Richard Lee Rose as a director on 20 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Nicolas Gilles Macke as a director on 17 March 2025
Submitted on 22 Jul 2025
Appointment of Neil Jordan as a secretary on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Philip David Shaw as a director on 18 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Jeff Studholme as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Nicholas Wenham Horler as a director on 3 April 2025
Submitted on 24 Jun 2025
Appointment of Mr Timothy James Mortlock as a director on 9 June 2025
Submitted on 16 Jun 2025
Appointment of Ana Maria Vasiu as a director on 9 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8XH on 14 April 2025
Submitted on 14 Apr 2025
Repayment History
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