KERR 1 LIMITED

10717536
Active Hertfordshire

Dormant Company

0 employees website.com
Dormant Company
K

KERR 1 LIMITED

10717536

Dormant Company

Founded 8 Apr 2017 Active Hertfordshire, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

FW KERRIDGE (HOLDINGS) LTD 8 Apr 2017 — 25 Jul 2017
Accounts Submitted 17 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Apr 2026 Next due 21 Apr 2027 10 months remaining
Net assets £0 £23K 2021 year on year
Total assets £0 £23K 2021 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom

Full company profile for KERR 1 LIMITED (10717536), an active company based in Hertfordshire, United Kingdom. Incorporated 8 Apr 2017. Dormant Company. 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 Jan → 31 Dec 2021
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2021)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £23.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 Dec 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 2,977,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20212,977,000£0£0

Officers

Officers

3 active
Status
Allan, Timothy Edward DouglasDirectorBritishUnited Kingdom6024 Jul 2017Active
Biggart, Thomas MckenzieDirectorBritishScotland5924 Jul 2017Active
Clarke, JeremyDirectorBritishUnited Kingdom6224 Jul 2017Active

Shareholders

Shareholders (1)

Motor Fuel Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Motor Fuel Limited

United Kingdom

Active
Notified 24 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark William Kerridge

Ceased 24 Jul 2017

Ceased

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
KERR 1 LIMITED Current Company
KERR 2 LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
17 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Feb 2026OfficersChange to director Mr Simon Lane on 2 May 2023
29 Jan 2026OfficersChange to director Mr Timothy Edward Douglas Allan on 2 May 2023
29 Jan 2026OfficersChange to director Mr Thomas Mckenzie Biggart on 2 May 2023
22 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

17 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Feb 2026 Officers

Change to director Mr Simon Lane on 2 May 2023

29 Jan 2026 Officers

Change to director Mr Timothy Edward Douglas Allan on 2 May 2023

29 Jan 2026 Officers

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 17 Feb 2026

Change to director Mr Simon Lane on 2 May 2023

4 months ago on 6 Feb 2026

Change to director Mr Timothy Edward Douglas Allan on 2 May 2023

4 months ago on 29 Jan 2026

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

4 months ago on 29 Jan 2026