E9 Investments Limited

Active06977089 Private limited company
Incorporated
30 July 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alia Cook
Andrew John Cook
Accounts type
Total exemption full
Region
East of England
Address
Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2018
British
Born July 1966 (60)
Director · Appointed 30 July 2009
British
Born December 1959 (66)
Officer history (2 former)
17 November 2025
Resigned Özkaya, Oğuzhan as Director
11 July 2024
Appointed Özkaya, Oğuzhan as Director
7 February 2021
Resigned Aldbury Secretaries Limited as Corporate Secretary
25 May 2018
Appointed Cook, Alia as Director
30 July 2009
Appointed Cook, Andrew John, Dr as Director
30 July 2009
Appointed Aldbury Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 25 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Former controllers (1)
25 May 2018
Ceased David Andrew Cook — Owns 25–50% of shares

Financials

Net Assets
£599,286
Cash
£1,297
Employees
3
Debt Ratio
53%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £52,606 £206,295 £220,538 £234,649 £581,515 £599,286
Balance sheet detail
202420232022202120202019
Fixed Assets£1,038,647£1,010,000£679,990£679,990£669,990
Current Assets£223,788£232,445£231,261£231,357£228,902£206,870
Debtors£222,491£230,464£225,859£206,396
Cash£1,297£3,254£146£893£3,043£474
Creditors (< 1 year)£218,121£665,167£678,159£692,597£597,379
Creditors (> 1 year)£414,532£442,809£11,435£12,650
Net Current Assets(£24,829)£14,324(£433,906)(£446,802)(£463,695)(£390,509)
Net Assets£599,286£581,515£234,649£220,538£206,295£52,606
Shareholder Funds£220,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 August 2025
8 September 2026Director's details changed
7 September 2026Confirmation statement with updates26 April 2026
5 September 2026Compulsory strike-off action has been discontinued
18 August 2026First Gazette notice for compulsory strike-off
Show all recent filings

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