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Salisbury Bidco Limited

Salisbury Bidco Limited is an active company incorporated on 30 September 2019 with the registered office located in Cardiff, South Glamorgan. Salisbury Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12234851
Private limited company
Age
5 years
Incorporated 30 September 2019
Size
Unreported
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 Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 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
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Energy Infrastructure Limited
Stefano Brugnolo, Richard Lee Rose, and 4 more are mutual people.
Active
Salisbury Topco Limited
Richard Lee Rose, Simon Philip Gray, and 4 more are mutual people.
Active
Salisbury Midco Limited
Richard Lee Rose, Simon Philip Gray, and 4 more are mutual people.
Active
Salisbury Debtco Limited
Stefano Brugnolo, Richard Lee Rose, and 4 more are mutual people.
Active
Salisbury Parentco Limited
Stefano Brugnolo, Richard Lee Rose, and 4 more are mutual people.
Active
Sma Topco Limited
Stefano Brugnolo, Richard Lee Rose, and 4 more are mutual people.
Active
Horizon Energy Ventures Limited
Stefano Brugnolo, Richard Lee Rose, and 4 more are mutual people.
Active
Smart Meter Assets 1 Ltd
Stefano Brugnolo, Richard Lee Rose, and 3 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
£5.44M
Increased by £4.6M (+549%)
Turnover
£18.26M
Increased by £7.17M (+65%)
Employees
Unreported
Same as previous period
Total Assets
£361.08M
Increased by £53.19M (+17%)
Total Liabilities
-£333.75M
Increased by £63.16M (+23%)
Net Assets
£27.33M
Decreased by £9.97M (-27%)
Debt Ratio (%)
92%
Increased by 4.55% (+5%)
Latest Activity
Mr Sean Allan West Appointed
6 Days Ago on 31 Aug 2025
Richard Lee Rose Resigned
17 Days Ago on 20 Aug 2025
Neil Jordan Appointed
1 Month Ago on 18 Jul 2025
Mr Timothy James Mortlock Appointed
1 Month Ago on 18 Jul 2025
Salisbury Parentco Limited (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Stefano Brugnolo Resigned
7 Months Ago on 7 Feb 2025
Simon Philip Gray Resigned
7 Months Ago on 7 Feb 2025
Mark George Cresswell Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
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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 Neil Jordan as a secretary on 18 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Timothy James Mortlock as a director on 18 July 2025
Submitted on 21 Jul 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 Parentco Limited as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Mark George Cresswell as a director on 7 February 2025
Submitted on 18 Feb 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
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 3 Jan 2025
Repayment History
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