Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Salisbury Topco Limited
- Incorporated
- 30 September 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Prennau House Copse WalkCardiff Gate Business ParkPontprennauCardiffCF23 8XH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born September 1975 (51)
Director · Appointed 28 January 2026
British
Born November 1970
Jordan, Neil
Secretary · Appointed 21 July 2025
Officer history (18 former)
30 June 2026
30 June 2026
29 January 2026
28 January 2026
16 January 2026
16 January 2026
15 January 2026
15 January 2026
15 January 2026
19 November 2025
31 August 2025
20 August 2025
21 July 2025
21 July 2025
Appointed Jordan, Neil as Secretary
18 July 2025
9 June 2025
9 June 2025
3 April 2025
17 March 2025
7 February 2025
7 February 2025
7 February 2025
7 February 2025
7 February 2025
7 February 2025
7 February 2025
28 October 2024
28 October 2024
28 October 2024
28 October 2024
28 October 2024
2 November 2022
2 November 2022
26 November 2020
26 November 2020
26 November 2020
30 September 2019
30 September 2019
30 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16079622
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Cyrus Bidco Limited Owns 75–100% of shares
Salisbury Topco Limited This company Owns 75–100% of shares
Salisbury Midco Limited Owns 75–100% of shares
Sma Topco Limited Owns 75–100% of shares
Sma Parentco Limited Owns 75–100% of shares
Sienna Midco 3 Limited Owns 75–100% of shares
Sienna Bidco Limited Owns 75–100% of shares
Smart Metering Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 October 2026 | Other filing |
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