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Salisbury Midco Limited

Salisbury Midco Limited is an active company incorporated on 30 September 2019 with the registered office located in Cardiff, South Glamorgan. Salisbury Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12234445
Private limited company
Age
6 years
Incorporated 30 September 2019
Size
Unreported
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Feb 1967
Director • Ceo • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Apr 1977
Director • Partner • Italian • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Salisbury Topco Limited
Sean Allan West, Stefano Brugnolo, and 5 more are mutual people.
Active
Salisbury Debtco Limited
Sean Allan West, Stefano Brugnolo, and 5 more are mutual people.
Active
Salisbury Parentco Limited
Sean Allan West, Stefano Brugnolo, and 5 more are mutual people.
Active
Sma Topco Limited
Sean Allan West, Stefano Brugnolo, and 5 more are mutual people.
Active
Horizon Energy Ventures Limited
Sean Allan West, Stefano Brugnolo, and 5 more are mutual people.
Active
Horizon Energy Infrastructure Limited
Sean Allan West, Stefano Brugnolo, and 4 more are mutual people.
Active
Salisbury Bidco Limited
Sean Allan West, Stefano Brugnolo, and 4 more are mutual people.
Active
Sma Midco Limited
Sean Allan West, Stefano Brugnolo, and 4 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
Unreported
Same as previous period
Turnover
£2.66M
Decreased by £1.38M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£35.65M
Decreased by £27.33M (-43%)
Total Liabilities
-£19.85M
Decreased by £27.35M (-58%)
Net Assets
£15.8M
Increased by £20K (0%)
Debt Ratio (%)
56%
Decreased by 19.26% (-26%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Sean Allan West Appointed
2 Months Ago on 31 Aug 2025
Richard Lee Rose Resigned
2 Months Ago on 20 Aug 2025
Charge Satisfied
5 Months Ago on 30 May 2025
Salisbury Topco Limited (PSC) Details Changed
6 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Stefano Brugnolo Resigned
8 Months Ago on 7 Feb 2025
Simon Philip Gray Resigned
8 Months Ago on 7 Feb 2025
Mark George Cresswell Resigned
8 Months Ago on 7 Feb 2025
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 17 Oct 2025
Full 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
Satisfaction of charge 122344450002 in full
Submitted on 30 May 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
Change of details for Salisbury Topco Limited as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Simon Philip Gray as a director on 7 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Stefano Brugnolo as a director on 7 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Mark George Cresswell as a director on 7 February 2025
Submitted on 18 Feb 2025
Repayment History
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