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Salisbury Parentco Limited

Salisbury Parentco Limited is an active company incorporated on 30 September 2019 with the registered office located in Cardiff, South Glamorgan. Salisbury Parentco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12234721
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 1975
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Salisbury Topco Limited
Stefano Brugnolo, Simon Philip Gray, and 5 more are mutual people.
Active
Salisbury Midco Limited
Stefano Brugnolo, Simon Philip Gray, and 5 more are mutual people.
Active
Salisbury Debtco Limited
Stefano Brugnolo, Simon Philip Gray, and 5 more are mutual people.
Active
Sma Topco Limited
Stefano Brugnolo, Simon Philip Gray, and 5 more are mutual people.
Active
Horizon Energy Ventures Limited
Stefano Brugnolo, Simon Philip Gray, and 5 more are mutual people.
Active
Horizon Energy Infrastructure Limited
Stefano Brugnolo, Simon Philip Gray, and 4 more are mutual people.
Active
Salisbury Bidco Limited
Stefano Brugnolo, Simon Philip Gray, and 4 more are mutual people.
Active
Sma Midco Limited
Stefano Brugnolo, Mark George Cresswell, 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
£3.32M
Decreased by £1.46M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£41.49M
Decreased by £28.76M (-41%)
Total Liabilities
-£25.69M
Decreased by £28.78M (-53%)
Net Assets
£15.8M
Increased by £20K (0%)
Debt Ratio (%)
62%
Decreased by 15.62% (-20%)
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
Salisbury Debtco Limited (PSC) Details Changed
6 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Neil Jordan Appointed
8 Months Ago on 10 Feb 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
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 Debtco 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
Appointment of Neil Jordan as a secretary on 10 February 2025
Submitted on 13 Feb 2025
Repayment History
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