Firefly Enterprises Ltd.

ActiveSC231044 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
2nd Floor (East) Belgrave Court
Rosehall Road
Bellshill
ML4 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
22 May 2026
Resigned Vogt, Richard William as Director
19 September 2024
Resigned Howitt, Simon as Director
19 September 2024
Appointed Vogt, Richard William as Director
19 September 2024
Resigned Astell, Phil as Director
19 September 2024
Appointed Rambridge, Melissa Maria as Director
15 June 2023
Appointed Astell, Phil as Director
15 June 2023
Resigned Newton, Simon Russell as Director
19 January 2022
Resigned Mccaig, Daniel Edward as Director
19 January 2022
Resigned Mccaig, Daniel Edward as Secretary
19 January 2022
Appointed Newton, Simon Russell as Director
19 January 2022
Resigned Cox, Martin as Director
19 January 2022
Resigned Lewis, Derek as Director
19 January 2022
Appointed Howitt, Simon as Director
29 August 2017
Appointed Mccaig, Daniel Edward as Director
1 January 2007
Appointed Cox, Martin as Director
2 May 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
2 May 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
2 May 2002
Appointed Mccaig, Daniel Edward as Secretary
2 May 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
2 May 2002
Appointed Lewis, Derek as Director
2 May 2002
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 12530932
Former controllers (3)
19 January 2022
Ceased Martin Cox — Owns 25–50% of shares
19 January 2022
Ceased Daniel Edward Mccaig — Owns 25–50% of shares
19 January 2022
Ceased Derek Lewis — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Intec Business Communications Limited Owns 75–100% of shares
Firefly Enterprises Ltd. This company Owns 75–100% of shares
Hale Communications (Europe) Limited Owns 75–100% of shares
Twenty20 Group Limited Owns 75–100% of shares
Intec Business Services Limited Owns 75–100% of shares
Intec Business Technology Limited Owns 75–100% of shares
Astec Computing (UK) Limited Owns 75–100% of shares
Rivanet Limited Owns 50–75% of shares
Sweethaven Computers Limited Owns 75–100% of shares
Intec Education Services Limited Owns 75–100% of shares
Uwc Group Limited Has significant influence or control
Uwc Holdings Ltd Owns 75–100% of shares
Unified World Communications Ltd Owns 75–100% of shares

Financials

Net Assets
£1,083,485
Cash
£63,836
Employees
2
Current Ratio
6.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2022 2023 £190,117 £182,722 £466,050 £716,657 £1,083,485
Balance sheet detail
20232022202220212020
Fixed Assets£0£4,112£7,022£111,506
Current Assets£1,296,118£1,006,997£803,862£342,292£372,740
Debtors£1,232,282£1,003,044£781,457
Cash£63,836£3,953£22,405
Creditors (< 1 year)£207,545£290,340£166,592£294,129
Creditors (> 1 year)£5,088
Net Current Assets£1,088,573£716,657£462,719£175,700£78,611
Net Assets£1,083,485£716,657£466,050£182,722£190,117
Shareholder Funds£1,083,485£716,657£182,722£190,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Audit exemption subsidiary accounts31 December 2025
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025—
Show all recent filings

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