ST

SCIMITAR TOPCO LIMITED

Active

Company number 07869343

Hertfordshire, United Kingdom · Incorporated 2 December 2011

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£294,347,157
Shares allotted
200
Latest round
16 June 2025

Company overview

**SCIMITAR TOPCO LIMITED** is an active private limited company incorporated on 2 December 2011 and registered in England and Wales. Its registered office is at 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX. The company’s principal activity is that of a holding company (SIC 70100).

It is a wholly owned subsidiary of Cd&R Firefly Bidco Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Timothy Edward Douglas Allan and Alasdair James Dougall Locke; Pinsent Masons Secretarial Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in accordance with the deadline. The confirmation statement was last made up to 2 December 2025. The company has no charges on record, no insolvency history and has never been liquidated. A mortgage was created on 10 July 2026 and a director’s details were updated on 29 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cd&R Firefly Bidco Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
16 June 2025
ORDINARY · 100 shares allotted
£293,107,264
5 December 2024
ORDINARY · 100 shares allotted
£1,239,893
26 January 2021
Shares allotted · 0 shares allotted
—
10 December 2019
Shares allotted · 0 shares allotted
—
22 February 2013
Shares allotted · 0 shares allotted
—
27 March 2012
Shares allotted · 0 shares allotted
—
22 December 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 200 shares)
£294,347,157

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2025 View
Capital Allotment Shares
Capital
18 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Capital Allotment Shares
Capital
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2022 View
Legacy
Accounts
30 September 2022 View
Legacy
Other
30 September 2022 View
Legacy
Other
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2021 View
Capital Allotment Shares
Capital
16 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2020 View
Legacy
Accounts
15 September 2020 View
Legacy
Other
15 September 2020 View
Legacy
Other
15 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Resolution
Resolution
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Accounts With Accounts Type Group
Accounts
28 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2017 View
Legacy
Capital
24 November 2017 View
Legacy
Insolvency
24 November 2017 View
Resolution
Resolution
24 November 2017 View
Accounts With Accounts Type Group
Accounts
14 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Accounts With Accounts Type Group
Accounts
2 October 2016 View
Change Sail Address Company With New Address
Address
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Memorandum Articles
Incorporation
5 October 2015 View
Resolution
Resolution
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Accounts With Accounts Type Group
Accounts
23 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2015 View
Capital Name Of Class Of Shares
Capital
27 April 2015 View
Resolution
Resolution
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Group
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Group
Accounts
11 June 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Resolution
Resolution
14 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Capital Allotment Shares
Capital
20 August 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Capital Allotment Shares
Capital
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Appoint Corporate Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Resolution
Resolution
10 January 2012 View
Incorporation Company
Incorporation
2 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AL1 3JX

PREMIER GARAGE (SOUTHGATE) LIMITED
#00428952
active
BORDON SERVICE STATION LIMITED
#00549944
active
GEORGE HAMMOND LIMITED
#00690947
active
MALTHURST PETROLEUM LIMITED
#00762360
active
AUK INVESTMENTS LIMITED
#00924673
active
See all companies at AL1 3JX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.