Nine 5 Three Limited

Active04275418 Private limited company
Incorporated
22 August 2001 (25 years)
Previously known as
Marketing Mad Ltd (until 26 January 2010)
Cherrydime Ltd (until 25 September 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alison Jayne Edwards
Owned by
Andrew Christopher Edwards
Alison Jayne Edwards
Accounts type
Total exemption full
Region
South East
Address
33A Portsmouth Road
Southampton
SO19 9BA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Alison Jayne
Secretary · Appointed 18 April 2006
British
Edwards, Alison Jayne
Director · Appointed 7 September 2001
British
Born April 1971 (55)
Director · Appointed 7 September 2001
British
Born May 1963 (63)
Officer history (3 former)
18 April 2006
Appointed Edwards, Alison Jayne as Secretary
18 April 2006
Resigned Foster, John Thomas as Secretary
7 September 2001
Appointed Edwards, Alison Jayne as Director
7 September 2001
Appointed Edwards, Andrew Christopher as Director
7 September 2001
Appointed Foster, John Thomas as Secretary
6 September 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 September 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 August 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 August 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Alison Jayne Edwards
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Former controllers (2)
28 August 2026
Ceased Andrew Christopher Edwards — Owns 25–50% of shares
28 August 2026
Ceased Alison Jayne Edwards — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£5,646
Cash
£17,125
Employees
2
Debt Ratio
82%
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,779 £17,980 £4,480 £89 £180 £5,646
Balance sheet detail
2025202420232022202120202019
Fixed Assets£510£1,150£1,118£287£0
Current Assets£30,671£23,752£27,072£43,827£64,563£55,725£54,581
Debtors£13,546£18,556£13,363£8,140£24,427£4,735
Cash£17,125£5,196£13,709£35,687£40,136£50,990
Creditors (< 1 year)£14,812£12,746£16,953£22,877£24,357£32,723£20,297
Creditors (> 1 year)£10,723£11,976£11,148£16,757£22,226
Net Current Assets£15,859£11,006£10,119£20,950£40,206£23,002£34,284
Net Assets£5,646£180£89£4,480£17,980£23,779
Shareholder Funds£23,779£34,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Cessation of a person with significant control
28 August 2026Cessation of a person with significant control
28 August 2026Confirmation statement with updates22 August 2026
23 December 2025Total exemption full accounts31 August 2025
22 August 2025Confirmation statement with updates22 August 2025
Show all recent filings

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