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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

1 item

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

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
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

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 2024-06-302025-06-30
Operating margin 0.8%4.1%
Net margin 0.8%3.3%
Return on capital employed 0.7%5.4%
Current ratio 3.98x2.71x

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

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 PDF
2026-05-08 TM01 officers Termination director company with name termination date PDF
2026-04-08 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-14 AP01 officers Appoint person director company with name date
2026-03-12 AP01 officers Appoint person director company with name date PDF
2026-03-12 TM01 officers Termination director company with name termination date PDF
2026-03-12 TM01 officers Termination director company with name termination date PDF
2026-02-25 TM01 officers Termination director company with name termination date PDF
2025-12-18 AA accounts Accounts with accounts type full
2025-10-22 CH01 officers Change person director company with change date PDF
2025-10-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-12 AP01 officers Appoint person director company with name date PDF
2025-09-11 TM01 officers Termination director company with name termination date PDF
2025-04-30 AP01 officers Appoint person director company with name date PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page