CALLS9 LIMITED

Active Leeds

Business and domestic software development

5 employees website.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activities
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CALLS9 LIMITED

Business and domestic software development

Founded 13 Sept 2011 Active Leeds, United Kingdom 5 employees website.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 11 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Oct 2025 Next due 19 Sept 2026 4 months remaining
Net assets £5K £230K 2024 year on year
Total assets £135K £315K 2024 year on year
Total Liabilities £130K £85K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Broad Gate The Headrow Leeds LS1 8EQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALLS9 LIMITED (07771594), an active information technology, telecommunications and data company based in Leeds, United Kingdom. Incorporated 13 Sept 2011. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£51.35k

Decreased by £124.87k (-71%)

Net Assets

£5.00k

Decreased by £229.82k (-98%)

Total Liabilities

£130.09k

Decreased by £85.10k (-40%)

Turnover

N/A

Employees

5

Decreased by 8 (-62%)

Debt Ratio

96%

Increased by 48 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Adam Peter RoneyDirectorBritishEngland4113 Sept 2011Active
Peter John RoneyDirectorBritishUnited States761 Jun 2015Active

Shareholders

Shareholders (6)

Adam Peter Roney
48.4%
Calls9 Limited
11.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Adam Peter Roney

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Andrew Robert Mills

Ceased 31 Jan 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025CapitalCapital Name Of Class Of Shares
11 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Oct 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with updates
27 Sept 2025OfficersTermination of David Adam Schofield Pearce as director on 26 Sept 2025
3 Feb 2025Persons With Significant ControlChange to Mr Adam Peter Roney as a person with significant control on 6 Apr 2016
18 Nov 2025 Capital

Capital Name Of Class Of Shares

11 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with updates

27 Sept 2025 Officers

Termination of David Adam Schofield Pearce as director on 26 Sept 2025

3 Feb 2025 Persons With Significant Control

Change to Mr Adam Peter Roney as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

5 months ago on 18 Nov 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 11 Nov 2025

Confirmation statement made on 5 Sept 2025 with updates

6 months ago on 15 Oct 2025

Termination of David Adam Schofield Pearce as director on 26 Sept 2025

7 months ago on 27 Sept 2025

Change to Mr Adam Peter Roney as a person with significant control on 6 Apr 2016

1 years ago on 3 Feb 2025