Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Firefly Capital Properties Ltd
- Incorporated
- 29 April 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7th FloorSouth Block55Baker StreetLondonW1U 8EW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08831542
Group structure 21 companies
Ownership group derived from the Companies House PSC register
65TS Holdings Limited Owns 75–100% of shares
65TS Limited Owns 50–75% of shares
7PR Holdings Limited Owns 50–75% of shares
7PR Limited Owns 25–50% of shares
Carmelspa Limited Owns 75–100% of shares
Cheshire Street Holdings Limited Owns 75–100% of shares
Cheshire Street Limited Owns 25–50% of shares
Farmer Court Limited Owns 75–100% of shares
Firefly Capital Properties Ltd This company Owns 75–100% of shares
Saxon Square Christchurch Limited Owns 25–50% of shares
Firefly Capital Real Estate LLP Right to 25–50% of surplus assets
Pathfinder Marble Limited Owns 75–100% of shares
Promeritum West Limited Owns 75–100% of shares (as a firm)
Trading Labs Limited Owns 75–100% of shares
Fcre Bedford LLP Holds 50–75% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £452,086
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,389,490 | £1,409,629 | £1,409,629 | |||
| Current Assets | £0 | (£1) | ||||
| Debtors | £59,519 | £42,279 | ||||
| Creditors (< 1 year) | £1,937,404 | £2,136,116 | £2,134,887 | £2,144,287 | £2,082,210 | £2,035,639 |
| Net Current Assets | (£1,937,404) | (£2,136,116) | (£2,134,888) | (£2,022,691) | (£1,993,360) | |
| Net Assets | £452,086 | (£726,487) | (£725,259) | (£723,146) | (£674,069) | £89,474 |
| Shareholder Funds | £452,086 | (£726,487) | (£725,259) | (£723,146) | (£674,069) | £89,474 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 11 September 2024 | Micro company accounts | 31 December 2023 | ||
| 29 April 2024 | Confirmation statement with no updates | 29 April 2024 |
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