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9y Holdings Limited

9y Holdings Limited is an active company incorporated on 11 May 2023 with the registered office located in Hertford, Hertfordshire. 9y Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14861897
Private limited company
Age
2 years 5 months
Incorporated 11 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stag House
Old London Road
Hertford
SG13 7LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Jun 1976
Washbourne Holdings Limited
PSC
Rilake Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
9y Capital Limited
Mrs Karen Jane Bennett and Stephen David Johnson are mutual people.
Active
9y Funding 2 Limited
Mrs Karen Jane Bennett and Stephen David Johnson are mutual people.
Active
9y Funding 1 Limited
Mrs Karen Jane Bennett and Stephen David Johnson are mutual people.
Active
Latchglen Limited
Stephen David Johnson is a mutual person.
Active
Washbourne Properties Limited
Stephen David Johnson is a mutual person.
Active
Washbourne Holdings Limited
Stephen David Johnson is a mutual person.
Active
Cozens Farm Management Co Limited
Stephen David Johnson is a mutual person.
Active
York Road Properties Limited
Stephen David Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£534
Decreased by £53.11K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.01M
Increased by £6.03M (+306%)
Total Liabilities
-£8.01M
Increased by £6.04M (+306%)
Net Assets
-£8.86K
Decreased by £6.49K (+274%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Small Accounts Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 17 Jan 2024
Rilake Investments Ltd (PSC) Appointed
1 Year 11 Months Ago on 22 Nov 2023
Karen Jane Bennett (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Mr Stephen David Johnson Appointed
1 Year 12 Months Ago on 8 Nov 2023
Mrs Karen Jane Bennett (PSC) Details Changed
1 Year 12 Months Ago on 8 Nov 2023
Washbourne Holdings Limited (PSC) Appointed
1 Year 12 Months Ago on 8 Nov 2023
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Cessation of Karen Jane Bennett as a person with significant control on 22 November 2023
Submitted on 21 May 2024
Notification of Rilake Investments Ltd as a person with significant control on 22 November 2023
Submitted on 21 May 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 21 May 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mrs karen jane bennett
Submitted on 4 Mar 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 17 Jan 2024
Appointment of Mr Stephen David Johnson as a director on 8 November 2023
Submitted on 22 Nov 2023
Statement of capital following an allotment of shares on 8 November 2023
Submitted on 8 Nov 2023
Repayment History
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