SALISBURY PARENTCO LIMITED
12234721 · Active · Ltd · 6 yrs · Cardiff
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 13 Oct 2026 (last filed 29 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
13 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SALISBURY PARENTCO LIMITED
12234721Active· Ltd· England Wales· 2019-09-30Incorporated 2019-09-30Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- ROSE, Richard· DirectorAppointed 2026-06-30
- WEST, Sean Allan· DirectorResigned 2026-06-30
- MORTLOCK, Timothy James· DirectorResigned 2026-01-29
- SMYTH, Ian Thomas· DirectorAppointed 2026-01-28
JORDAN, Neil
Secretary
- Appointed
- 2025-02-10
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ROSE, Richard
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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SMYTH, Ian Thomas
Director
- Appointed
- 2026-01-28
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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BRUGNOLO, Stefano
Director
- Appointed
- 2019-09-30
- Resigned
- 2025-02-07
- Nationality
- Italian
- Residence
- England
- Born
- 09/1982
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CRESSWELL, Mark George
Director
- Appointed
- 2022-11-02
- Resigned
- 2025-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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GRAY, Simon Philip
Director
- Appointed
- 2020-11-26
- Resigned
- 2025-02-07
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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GRAY, Stuart David
Director
- Appointed
- 2019-09-30
- Resigned
- 2020-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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MORTLOCK, Timothy James
Director
- Appointed
- 2025-02-10
- Resigned
- 2026-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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ROSE, Richard Lee
Director
- Appointed
- 2022-11-02
- Resigned
- 2025-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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SMITH, Andrew Toby
Director
- Appointed
- 2019-09-30
- Resigned
- 2020-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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THORP, Thomas
Director
- Appointed
- 2025-02-10
- Resigned
- 2025-11-19
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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WEST, Sean Allan
Director
- Appointed
- 2025-08-31
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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