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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 6 years ago.
Status
Active
Active since incorporation
Company No
12234851
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 17 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 • 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
Stefano Brugnolo, Richard Lee Rose, and 4 more are mutual people.
Active
Salisbury Midco Limited
Stefano Brugnolo, Richard Lee Rose, 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £3.96M (-73%)
Turnover
£33.93M
Increased by £15.67M (+86%)
Employees
Unreported
Same as previous period
Total Assets
£380.26M
Increased by £19.19M (+5%)
Total Liabilities
-£336.99M
Increased by £3.24M (+1%)
Net Assets
£43.27M
Increased by £15.94M (+58%)
Debt Ratio (%)
89%
Decreased by 3.81% (-4%)
Latest Activity
Confirmation Submitted
17 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
Neil Jordan Appointed
3 Months Ago on 18 Jul 2025
Mr Timothy James Mortlock Appointed
3 Months Ago on 18 Jul 2025
Salisbury Parentco 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
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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
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
Repayment History
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