Calls9 Limited

Active07771594 Private limited company
Incorporated
13 September 2011 (15 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Peter John Roney
Adam Peter Roney
Owned by
Adam Peter Roney
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Broad Gate
The Headrow
Leeds
LS1 8EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Roney, Peter John
Director · Appointed 1 June 2015
British
Born October 1949 (77)
Roney, Adam Peter
Director · Appointed 13 September 2011
British
Born October 1984 (42)
Officer history (3 former)
26 September 2025
15 March 2023
Resigned Smith, Paul Anthony, Mr. as Director
21 August 2020
Appointed Smith, Paul Anthony, Mr. as Director
21 August 2020
Appointed Pearce, David Adam Schofield, Dr as Director
31 January 2020
Resigned Mills, Peter Andrew Robert as Director
1 June 2015
Appointed Roney, Peter John as Director
13 September 2011
Appointed Roney, Adam Peter as Director
13 September 2011
Appointed Mills, Peter Andrew Robert as Director

Ownership 1 active

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

Adam Peter Roney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1984 (42)
Former controllers (1)
31 January 2020
Ceased Peter Andrew Robert Mills — Owns 25–50% of shares

Financials

Net Assets
£4,999
Cash
£51,351
Employees
5
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £83,778 £488,176 £380,935 £535,924 £234,820 £4,999
Balance sheet detail
202420232022202120202019
Fixed Assets£35,102£198,860£361,350£296,009£272,472£11,347
Current Assets£99,992£251,155£566,072£314,559£351,772£208,131
Debtors£48,641£74,933
Cash£51,351£176,222£255,946£262,572£263,354£106,671
Creditors (< 1 year)£103,962£168,049£150,492£131,451£85,886£135,518
Creditors (> 1 year)£26,133£45,733£84,933£98,000£50,000
Net Current Assets(£3,970)£83,106£415,580£183,108£265,886£72,613
Net Assets£4,999£234,820£535,924£380,935£488,176£83,778
Shareholder Funds£4,999£234,820£535,924£380,935£488,176£83,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
18 November 2025Change of share class name or designation
11 November 2025Total exemption full accounts31 December 2024
15 October 2025Confirmation statement with updates5 September 2025
27 September 2025Termination of appointment of a director
Show all recent filings

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