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Year9 Ltd

Year9 Ltd is an active company incorporated on 7 November 2014 with the registered office located in Altrincham, Greater Manchester. Year9 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09301204
Private limited company
Age
11 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (6 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 29 Jul 2025 (6 months ago)
Previous address was 135 Bishopsgate London EC2M 3TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Canadian • Lives in United States • Born in Jan 1975
Director • Spanish • Lives in England • Born in Aug 1977
Director • Chair • American • Lives in United States • Born in May 1976
TL Spark UK Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R/GA Media Group Limited
Oakwood Corporate Secretary Limited, Robin Andrew Forbes, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
Active
Cadihayes Services (No 3) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.04M
Increased by £2M (+66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Increased by £1.2M (+29%)
Total Liabilities
-£3.65M
Increased by £1.07M (+42%)
Net Assets
£1.65M
Increased by £128K (+8%)
Debt Ratio (%)
69%
Increased by 6% (+10%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 25 Nov 2025
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 29 Jul 2025
Oakwood Corporate Secretary Limited Appointed
6 Months Ago on 24 Jul 2025
Tl Spark Uk Holding Ltd. (PSC) Appointed
11 Months Ago on 28 Feb 2025
Fcb Europe Limited (PSC) Resigned
11 Months Ago on 28 Feb 2025
Robert Jesus Dobson Resigned
11 Months Ago on 28 Feb 2025
Louise Bean Resigned
11 Months Ago on 28 Feb 2025
Mr Robin Andrew Forbes Appointed
11 Months Ago on 28 Feb 2025
Tiffany Rolfe Appointed
11 Months Ago on 28 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Nov 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 31 Jul 2025
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 July 2025
Submitted on 29 Jul 2025
Notification of Tl Spark Uk Holding Ltd. as a person with significant control on 28 February 2025
Submitted on 13 Mar 2025
Cessation of Fcb Europe Limited as a person with significant control on 28 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Robert Jesus Dobson as a director on 28 February 2025
Submitted on 13 Mar 2025
Repayment History
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