Firefly Advisors Limited

Active06083392 Private limited company
Incorporated
5 February 2007 (19 years)
Previously known as
CG Innovation Services Limited (until 11 February 2014)
CG Innovation Partners Limited (until 29 June 2012)
Cody Gate Services Limited (until 15 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Stephen Clyde Lake
Accounts type
Micro entity
Region
West Midlands
Address
12 Field Barn Road
Hampton Magna
Warwick
CV35 8RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2007
British
Born June 1959 (67)
Officer history (7 former)
31 July 2026
Resigned Chapman, Carole Linda as Secretary
24 June 2014
Resigned Johal, Kulbinder Kaur as Secretary
24 June 2014
Appointed Chapman, Carole Linda as Secretary
2 May 2013
Resigned Johal, Kulbinder Kaur as Director
2 May 2013
Appointed Johal, Kulbinder Kaur as Secretary
1 May 2013
Resigned Ovalsec Limited as Corporate Nominee Secretary
26 March 2012
Appointed Johal, Kulbinder Kaur as Director
26 March 2012
Resigned Summers, Michael James as Director
26 March 2012
Resigned Tudor, Jonathan Simon as Director
12 April 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
5 February 2007
Appointed Lake, Stephen Clyde as Director
5 February 2007
Appointed Oval Nominees Limited as Corporate Nominee Director
5 February 2007
Appointed Summers, Michael James as Director
5 February 2007
Appointed Tudor, Jonathan Simon as Director
5 February 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£8,173)
Employees
2
Debt Ratio
148%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2023 2024 2025 £39,271 £38,722 £3,581 (£12,529) (£8,173)
Balance sheet detail
20252024202320212020
Fixed Assets£14,859£22,409£24,104£37,534£37,534
Current Assets£2,291£31,546£25,716£55,279£41,528
Creditors (< 1 year)£20,477£14,070£18,287£21,918£13,855
Creditors (> 1 year)£4,846£52,414£27,952£32,173£25,936
Net Current Assets(£18,186)£17,476£7,429£33,361£27,673
Net Assets(£8,173)(£12,529)£3,581£38,722£39,271
Shareholder Funds(£8,173)(£12,529)£3,581£38,722£39,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a secretary
8 April 2026Confirmation statement with no updates28 March 2026
7 April 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with no updates28 March 2025
18 December 2024Micro company accounts31 March 2024
Show all recent filings

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