FIREFLY CONSTRUCTION LIMITED

09528019
Active Chesham

Construction of domestic buildings

2 employees website.com
Software Vertical-specific SaaS Construction of domestic buildings
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FIREFLY CONSTRUCTION LIMITED

09528019

Construction of domestic buildings

Founded 7 Apr 2015 Active Chesham, United Kingdom 2 employees website.com
Software Vertical-specific SaaS Construction of domestic buildings
Accounts Submitted 10 Feb 2026 Next due 30 Nov 2026 4 months remaining
Confirmation Submitted 20 Apr 2026 Next due 21 Apr 2027 9 months remaining
Net assets £223K £83K 2024 year on year
Total assets £224K £90K 2024 year on year
Total Liabilities £2K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dickinsons, Brandon House First Floor, 90 The Broadway Chesham HP5 1EG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FIREFLY CONSTRUCTION LIMITED (09528019), an active software company based in Chesham, United Kingdom. Incorporated 7 Apr 2015. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£11.29k

Decreased by £27.13k (-71%)

Net Assets

£222.55k

Decreased by £83.37k (-27%)

Total Liabilities

£1.72k

Decreased by £7.01k (-80%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 2 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 20151£1£1

Officers

Officers

2 active 1 resigned
Status
Marks, Julie FeliceDirectorBritishUnited Kingdom697 Apr 2015Active
Marks, Melvin PeterDirectorBritishEngland707 Apr 2015Active

Shareholders

Shareholders (2)

Melvin Peter Marks
50.0%
Julie Felice Marks
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Melvin Peter Marks

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Julie Felice Marks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Melvin Peter Marks

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Julie Felice Marks

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
10 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
9 May 2025AccountsAnnual accounts made up to 29 Feb 2024
10 Apr 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with no updates
15 Apr 2024Confirmation StatementConfirmation statement made on 7 Apr 2024 with no updates
20 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

10 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

9 May 2025 Accounts

Annual accounts made up to 29 Feb 2024

10 Apr 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with no updates

15 Apr 2024 Confirmation Statement

Confirmation statement made on 7 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

2 months ago on 20 Apr 2026

Annual accounts made up to 28 Feb 2025

4 months ago on 10 Feb 2026

Annual accounts made up to 29 Feb 2024

1 years ago on 9 May 2025

Confirmation statement made on 7 Apr 2025 with no updates

1 years ago on 10 Apr 2025

Confirmation statement made on 7 Apr 2024 with no updates

2 years ago on 15 Apr 2024