CF

CD&R FIREFLY BIDCO PLC

Active

Company number 09580601

Hertfordshire, United Kingdom · Incorporated 8 May 2015

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Up to date
Total raised
£551,303,544
Shares allotted
550,000,200
Latest round
16 June 2025

Company history

Previous company names

BOTTLEBRIDGE LIMITED · 8 May 2015 – 2 June 2015

CD&R FIREFLY BIDCO LIMITED · 2 June 2015 – 26 March 2024

Company overview

Summary

CD&R Firefly Bidco PLC is an active public limited company incorporated on 8 May 2015 and registered in England and Wales. The company’s registered office is at 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX. Its principal activity is classified under SIC code 70100.

The company is wholly owned and controlled by CD&R Firefly 4 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Jeremy Clarke, William Bahlsen Bannister and Simon Paul Lane, all British nationals resident in the United Kingdom.

The most recent full accounts were made up to 31 December 2025 and the latest confirmation statement was made up to 8 May 2026. Next accounts are due by 30 June 2027 and the next confirmation statement by 22 May 2027. The company has no insolvency history. A mortgage was created on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • CD&R FIREFLY 4 LIMITED (100.0%)
Total shares
553,831,003
Nominal value
£9,330,805.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,830,803 GBP £3,830,803.000
ORDINARY 550,000,200 GBP £5,500,002.000
Total 553,831,003

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CD&R FIREFLY 4 LIMITED ORDINARY 3,830,803 0.69% 3,830,803 0.69%
CD&R FIREFLY 4 LIMITED ORDINARY 550,000,200 99.31% 550,000,200 99.31%
Total 553,831,003 100% 553,831,003 100%

Officers

WA
WADLOW, Adam George
Director
10 October 2023
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
16 June 2016
LS
LANE, Simon Paul
Director
16 February 2016
BW
BANNISTER, William Bahlsen
Director
27 July 2015
BT
BIGGART, Thomas Mckenzie
Director
27 July 2015
CJ
CLARKE, Jeremy
Director
27 July 2015
GT
GORE, Theresa Anne
Director · Resigned
29 May 2015
HM
HERBST, Marco Luigi Kurt
Secretary · Resigned
29 May 2015
HM
HERBST, Marco Luigi Kurt
Director · Resigned
29 May 2015
LG
LAI, Gregory
Director · Resigned
29 May 2015
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
8 May 2015
LA
LEVY, Adrian Joseph Morris
Director · Resigned
8 May 2015
PD
PUDGE, David John
Director · Resigned
8 May 2015

Persons with significant control

PS
Cd&R Firefly 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
16 June 2025
ORDINARY · 100 shares allotted
£63,651
5 December 2024
ORDINARY · 100 shares allotted
£1,239,893
29 April 2024
ORDINARY · 550,000,000 shares allotted
£550,000,000
21 June 2018
Shares allotted · 0 shares allotted
—
20 June 2018
Shares allotted · 0 shares allotted
—
16 July 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 550,000,200 shares)
£551,303,544

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2026 View
Accounts With Accounts Type Full
Accounts
25 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Capital Allotment Shares
Capital
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Capital Allotment Shares
Capital
5 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Change Person Director Company With Change Date
Officers
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 May 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 May 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 May 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 May 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 May 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Reregistration Private To Public Company
Change Of Name
26 March 2024 View
Resolution
Resolution
26 March 2024 View
Re Registration Memorandum Articles
Incorporation
26 March 2024 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 March 2024 View
Auditors Statement
Auditors
26 March 2024 View
Auditors Report
Auditors
26 March 2024 View
Accounts Balance Sheet
Accounts
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Resolution
Resolution
10 December 2019 View
Legacy
Insolvency
10 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2019 View
Legacy
Capital
10 December 2019 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Resolution
Resolution
24 November 2017 View
Legacy
Insolvency
24 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2017 View
Legacy
Capital
24 November 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017 View
Resolution
Resolution
20 June 2017 View
Legacy
Insolvency
20 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2017 View
Legacy
Capital
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Change Sail Address Company With New Address
Address
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Capital Allotment Shares
Capital
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2015 View
Resolution
Resolution
19 June 2015 View
Change Of Name Notice
Change Of Name
2 June 2015 View
Certificate Change Of Name Company
Change Of Name
2 June 2015 View
Incorporation Company
Incorporation
8 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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