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CD&R Firefly Bidco Plc

CD&R Firefly Bidco Plc is an active company incorporated on 8 May 2015 with the registered office located in St. Albans, Hertfordshire. CD&R Firefly Bidco Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09580601
Public limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom
Telephone
020 77473800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1981
Director • Chief Executive • British • Lives in UK • Born in Mar 1967
Director • Accountant • British • Lives in England • Born in Feb 1963
Director • Managing Director • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Burns & Co. Limited
Thomas McKenzie Biggart, Jeremy Clarke, and 3 more are mutual people.
Active
Motor Fuel (No.1) Limited
Thomas McKenzie Biggart, Jeremy Clarke, and 3 more are mutual people.
Active
Motor Fuel (No.2) Limited
Thomas McKenzie Biggart, Jeremy Clarke, and 3 more are mutual people.
Active
Kerr 1 Limited
Thomas McKenzie Biggart, Jeremy Clarke, and 3 more are mutual people.
Active
Auk Investments Limited
Thomas McKenzie Biggart, Jeremy Clarke, and 2 more are mutual people.
Active
Manor Service Stations Limited
Jeremy Clarke, Mr Simon Lane, and 2 more are mutual people.
Active
Roadside Group Ltd
Jeremy Clarke, Mr Simon Lane, and 2 more are mutual people.
Active
Elite Fuels Ltd
Jeremy Clarke, Mr Simon Lane, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.74M
Increased by £10.66M (+81%)
Turnover
£288K
Decreased by £3.47M (-92%)
Employees
4
Same as previous period
Total Assets
£5.71B
Increased by £2.87B (+101%)
Total Liabilities
-£5B
Increased by £2.41B (+93%)
Net Assets
£713.31M
Increased by £456.9M (+178%)
Debt Ratio (%)
88%
Decreased by 3.47% (-4%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Company Re-registered
1 Year 5 Months Ago on 26 Mar 2024
Auditor's Statement Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Jeremy Clarke Details Changed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Registration of charge 095806010013, created on 28 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 5 Feb 2025
Registration of charge 095806010012, created on 20 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Director's details changed for Mr Jeremy Clarke on 29 January 2024
Submitted on 23 Aug 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 4 Jun 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 24 May 2024
Repayment History
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