ARQIVA SMART METERING LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
Cash
£5M
-43.4% vs 2024
Net assets
£5M
+219.3% vs 2024
Employees
—
Average over period
Profit before tax
£5M
+331.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £99,879,000 | £101,694,000 | |
| Operating profit | £794,000 | £4,134,000 | |
| Profit before tax | £1,049,000 | £4,523,000 | |
| Net profit | £787,000 | £3,392,000 | |
| Cash | £8,614,000 | £4,872,000 | |
| Total assets less current liabilities | £113,147,000 | £76,029,000 | |
| Net assets | £1,547,000 | £4,939,000 | |
| Equity | £1,547,000 | £4,939,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+1.8%
£99,879,000 £101,694,000
-
Cash
-43.4%
£8,614,000 £4,872,000
-
Net assets
+219.3%
£1,547,000 £4,939,000
-
Employees
—
Not reported
-
Operating profit
+420.7%
£794,000 £4,134,000
-
Profit before tax
+331.2%
£1,049,000 £4,523,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 0.8% | 4.1% | |
| Net margin | 0.8% | 3.3% | |
| Return on capital employed | 0.7% | 5.4% | |
| Current ratio | 3.98x | 2.71x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company adopts the going concern basis in preparing its financial statements, based on the support from its ultimate parent undertaking, the future cash flow forecasts of the Group and Company and available facilities, which lead the Directors of the Company to be confident that the Company will have adequate resources to continue in operational existence and continue to meet debt and interest payments as they fall due for the 12 month period post signing of the consolidated financial statements.”
Significant events
- “Subsequent to the reporting date, Macquarie Asset Management announced its intention to dispose of its investments in the Arqiva Group. The transaction is subject to completion and regulatory approvals and, as at the date of these financial statements, remains outstanding.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Jonathan Laurence David | Director | 2025-02-27 | Oct 1989 | British |
| LONGHURST, Scott Robert James | Director | 2026-03-10 | Jun 1967 | British |
| O'DONNELL, Paul Phillip | Director | 2026-03-10 | Nov 1978 | Irish |
| O'HALLORAN, James Anthony | Director | 2024-12-30 | Nov 1975 | British |
| OSBORNE, Michael Peter Francis | Director | 2024-11-26 | Oct 1980 | British |
| POSTGATE, Matthew | Director | 2022-11-17 | Nov 1974 | British |
| TILLIEUX, Patrick Jean Victor | Director | 2025-04-24 | Jun 1957 | Belgian |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICK, Katrina | Secretary | 2022-04-06 | 2022-12-06 |
| GILES, William Michael | Secretary | 2013-09-09 | 2018-01-01 |
| MAVOR, Jeremy | Secretary | 2021-07-01 | 2022-04-06 |
| MAVOR, Jeremy | Secretary | 2018-01-01 | 2021-03-31 |
| WHITAKER, Rachael | Secretary | 2021-03-31 | 2021-07-01 |
| ADAMS, Peter Charles | Director | 2017-09-17 | 2021-12-09 |
| ADAMS, Peter Charles | Director | 2016-06-24 | 2017-09-17 |
| BECKLEY, Edward Thomas | Director | 2013-09-09 | 2015-07-01 |
| BEETON, Jeremy John, Dr | Director | 2013-09-09 | 2014-06-09 |
| BRAITHWAITE, Mark William | Director | 2014-06-10 | 2022-05-13 |
| CARRIER, Alain | Director | 2013-09-09 | 2014-10-02 |
| CHINTAMANENI, Deepu | Director | 2014-10-02 | 2018-11-30 |
| CLARK, Drummond Macgregor | Director | 2025-02-28 | 2026-05-08 |
| DANGEARD, Franck Emmanuel | Director | 2018-09-10 | 2021-07-01 |
| DARCEY, Michael William | Director | 2018-09-10 | 2025-03-18 |
| DAVIS, Sally Margaret | Director | 2015-07-15 | 2023-01-31 |
| DOLLMAN, Paul Bernard | Director | 2016-12-06 | 2018-09-10 |
| DONOVAN, Paul Michael | Director | 2022-07-01 | 2025-08-31 |
| DONOVAN, Paul Michael | Director | 2018-09-10 | 2020-04-20 |
| DOUGLAS, Peter Gray | Director | 2013-09-09 | 2015-07-31 |
| FIEGUTH, Maximilian Jacob | Director | 2022-12-06 | 2025-02-28 |
| FIEGUTH, Maximilian Jacob | Director | 2018-11-30 | 2021-12-09 |
| HEALEY, Martin Robert | Director | 2018-04-23 | 2021-01-12 |
| HOGAN, Philip | Director | 2025-09-02 | 2026-03-10 |
| JAGUIN, Arnaud | Director | 2023-12-06 | 2024-10-31 |
| JAGUIN, Arnaud | Director | 2022-12-05 | 2023-11-16 |
| JOHNSEN, Thorsten Philip-Stuart | Director | 2022-10-31 | 2022-11-21 |
| KAUSHIVA, Prakul | Director | 2013-09-09 | 2015-07-31 |
| KING, Neil Edmund | Director | 2017-04-05 | 2022-10-18 |
| KOTTERING, Andreas Hermann, Dr | Director | 2013-09-09 | 2014-10-02 |
| LEITH-SMITH, Susana Durante Teixeira Gomes | Director | 2022-05-13 | 2026-03-10 |
| LONGHURST, Scott Robert James | Director | 2023-02-01 | 2026-02-20 |
| LUCKEY, Nathan Andrew | Director | 2021-07-01 | 2022-06-30 |
| LUCKEY, Nathan Andrew | Director | 2013-09-09 | 2020-08-04 |
| MACLEOD, Andrew James | Director | 2023-07-01 | 2024-11-26 |
| MASSIDDA, Diego | Director | 2023-11-16 | 2024-12-11 |
| MULLINS, Paul Meyrick | Director | 2014-10-02 | 2017-09-17 |
| OGIER, Batiste Thomas Degaris | Director | 2021-01-12 | 2022-10-18 |
| PARTON, Michael William John | Director | 2015-04-01 | 2023-02-01 |
| SEYMOUR, Christian | Director | 2013-09-09 | 2023-01-17 |
| SHORE, Leonard Peter | Director | 2013-09-09 | 2015-03-27 |
| STIRTON, David | Director | 2025-02-28 | 2026-05-08 |
| STIRTON, David | Director | 2023-02-02 | 2025-02-28 |
| WALL, Robert Boyd Pierre | Director | 2013-09-09 | 2016-06-24 |
| WALSH, Damian John, Mr. | Director | 2013-09-09 | 2018-09-10 |
| WAMSTEKER, Adrianus Cornelia | Director | 2013-09-09 | 2014-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arqiva Smart Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | CH01 | officers | Change person director company with change date | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.