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9 Group (Retail) Ltd

9 Group (Retail) Ltd is an active company incorporated on 24 July 2018 with the registered office located in Fareham, Hampshire. 9 Group (Retail) Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11481413
Private limited company
Age
7 years
Incorporated 24 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Onecom House 4400 Parkway
Whiteley
Fareham
PO15 7FJ
England
Same address for the past 4 years
Telephone
0800 1444900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Dec 1967
Onecom Group Limited
PSC
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Mutual Companies
Olive Business Solutions Limited
Martin Dieter Flick, Adam Fowler, and 1 more are mutual people.
Active
Nice Network Ltd
Adam Fowler and Christian James Foxton Craggs are mutual people.
Active
Daly Systems Limited
Martin Dieter Flick and Christian James Foxton Craggs are mutual people.
Active
Excalibur Communications GB Limited
Adam Fowler and Christian James Foxton Craggs are mutual people.
Active
Onecom Limited
Martin Dieter Flick and Adam Fowler are mutual people.
Active
Bridge Solutions (UK) Limited
Adam Fowler and Christian James Foxton Craggs are mutual people.
Active
IMS Technology Services Limited
Adam Fowler and Christian James Foxton Craggs are mutual people.
Active
Ip Office Limited
Adam Fowler and Christian James Foxton Craggs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£202.9K
Decreased by £3.65M (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 43 (-100%)
Total Assets
£6.8M
Decreased by £1.38M (-17%)
Total Liabilities
-£622.96K
Decreased by £1.38M (-69%)
Net Assets
£6.17M
Same as previous period
Debt Ratio (%)
9%
Decreased by 15.34% (-63%)
Latest Activity
Mr Christian James Foxton Craggs Appointed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Adam Fowler Resigned
2 Months Ago on 12 Jun 2025
Onecom Group Limited (PSC) Appointed
7 Months Ago on 22 Jan 2025
9 Group (Holdings) Ltd (PSC) Resigned
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
New Charge Registered
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Appointment of Mr Christian James Foxton Craggs as a director on 2 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 24 Jun 2025
Termination of appointment of Adam Fowler as a director on 12 June 2025
Submitted on 18 Jun 2025
Notification of Onecom Group Limited as a person with significant control on 22 January 2025
Submitted on 5 Feb 2025
Cessation of 9 Group (Holdings) Ltd as a person with significant control on 22 January 2025
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Registration of charge 114814130002, created on 22 August 2024
Submitted on 29 Aug 2024
Repayment History
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