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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 6 years ago.
Status
Active
Active since incorporation
Company No
12234247
Private limited company
Age
6 years
Incorporated 30 September 2019
Size
Unreported
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prennau House Copse Walk
Cardiff Gate Business Park, Pontprennau
Cardiff
CF23 8XH
Wales
Address changed on 14 Apr 2025 (6 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 England • Born in Feb 1967
Director • British • Lives in England • Born in Apr 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sma Topco Limited
Richard Lee Rose, Jeff Studholme, and 15 more are mutual people.
Active
Smart Meter Assets 1 Ltd
Richard Lee Rose, Jeff Studholme, 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
Richard Lee Rose, Thomas Thorp, and 5 more are mutual people.
Active
Salisbury Debtco Limited
Richard Lee Rose, Thomas Thorp, and 5 more are mutual people.
Active
Salisbury Parentco Limited
Richard Lee Rose, Thomas Thorp, and 5 more are mutual people.
Active
Sma Midco Limited
Richard Lee Rose, Thomas Thorp, and 5 more are mutual people.
Active
Sma Bidco Limited
Richard Lee Rose, Thomas Thorp, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.11M
Decreased by £5.2M (-39%)
Turnover
£59.61M
Increased by £14.16M (+31%)
Employees
35
Increased by 9 (+35%)
Total Assets
£389.22M
Increased by £8.61M (+2%)
Total Liabilities
-£380.2M
Increased by £5.59M (+1%)
Net Assets
£9.01M
Increased by £3.02M (+50%)
Debt Ratio (%)
98%
Decreased by 0.74% (-1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Sean Allan West Appointed
1 Month Ago on 31 Aug 2025
Richard Lee Rose Resigned
2 Months Ago on 20 Aug 2025
Neil Jordan Appointed
3 Months Ago on 21 Jul 2025
Jeff Studholme Resigned
3 Months Ago on 21 Jul 2025
Philip David Shaw Resigned
3 Months Ago on 18 Jul 2025
Ana Maria Vasiu Appointed
4 Months Ago on 9 Jun 2025
Nicholas Wenham Horler Resigned
6 Months Ago on 3 Apr 2025
Mr Nicolas Gilles Macke Appointed
7 Months Ago on 17 Mar 2025
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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