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Sma Bidco Limited

Sma Bidco Limited is an active company incorporated on 8 September 2020 with the registered office located in Cardiff, South Glamorgan. Sma Bidco Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12866267
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Unreported
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 4 years 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 27 Mar 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
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • Ceo • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Apr 1977
Director • Australian • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Sma Topco Limited
Stefano Brugnolo, Christian Alexander Scott-Mackenzie, and 6 more are mutual people.
Active
Sma Midco Limited
Stefano Brugnolo, Christian Alexander Scott-Mackenzie, and 6 more are mutual people.
Active
Smart Meter Assets 1 Ltd
Stefano Brugnolo, Christian Alexander Scott-Mackenzie, and 5 more are mutual people.
Active
Salisbury Topco Limited
Stefano Brugnolo, Christian Alexander Scott-Mackenzie, and 5 more are mutual people.
Active
Salisbury Midco Limited
Stefano Brugnolo, Mark George Cresswell, and 4 more are mutual people.
Active
Salisbury Debtco Limited
Stefano Brugnolo, Mark George Cresswell, and 4 more are mutual people.
Active
Salisbury Parentco Limited
Stefano Brugnolo, Mark George Cresswell, and 4 more are mutual people.
Active
Horizon Energy Ventures Limited
Stefano Brugnolo, Mark George Cresswell, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£528K
Decreased by £4.48M (-89%)
Turnover
£42.79M
Decreased by £1.58M (-4%)
Employees
Unreported
Same as previous period
Total Assets
£630.89M
Decreased by £23.79M (-4%)
Total Liabilities
-£580.12M
Decreased by £27.05M (-4%)
Net Assets
£50.78M
Increased by £3.27M (+7%)
Debt Ratio (%)
92%
Decreased by 0.79% (-1%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
29 Days Ago on 23 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
Sma Midco Limited (PSC) Details Changed
6 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 27 Mar 2025
Neil Jordan Appointed
8 Months Ago on 10 Feb 2025
Christian Alexander Scott-Mackenzie Resigned
8 Months Ago on 7 Feb 2025
Stefano Brugnolo Resigned
8 Months Ago on 7 Feb 2025
Mark George Cresswell Resigned
8 Months Ago on 7 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 23 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
Change of details for Sma Midco Limited as a person with significant control on 27 March 2025
Submitted on 27 Mar 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 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Stefano Brugnolo as a director on 7 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Christian Alexander Scott-Mackenzie 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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