Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Sma Parentco Limited
- Incorporated
- 16 July 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Prennau House Copse WalkCardiff Gate Business ParkPontprennauCardiffCF23 8XH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
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 10 February 2025
Officer history (7 former)
30 June 2026
30 June 2026
29 January 2026
28 January 2026
19 November 2025
31 August 2025
20 August 2025
10 February 2025
Appointed Jordan, Neil as Secretary
10 February 2025
10 February 2025
7 February 2025
7 February 2025
7 February 2025
16 July 2024
16 July 2024
16 July 2024
16 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12859155
Holdings 1
Companies where Sma Parentco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Cyrus Bidco Limited Owns 75–100% of shares
Salisbury Topco Limited Owns 75–100% of shares
Salisbury Midco Limited Owns 75–100% of shares
Sma Topco Limited Owns 75–100% of shares
Sma Parentco Limited This company 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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