9491 LIMITED

Active Potters Bar

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
9

9491 LIMITED

Management consultancy activities other than financial management

Founded 16 Jan 2017 Active Potters Bar, England 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

OAKROYD INVESTMENTS LIMITED 16 Jan 2017 — 21 Jun 2019
Accounts Submitted 23 Sept 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 23 Dec 2025 Next due 6 Jan 2027 6 months remaining
Net assets £6K £39K 2024 year on year
Total assets £132K £43K 2024 year on year
Total Liabilities £125K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

62 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England

Full company profile for 9491 LIMITED (10565532), an active company based in Potters Bar, England. Incorporated 16 Jan 2017. Management consultancy activities other than financial management. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Decreased by £2.64k (-100%)

Net Assets

£6.21k

Decreased by £39.14k (-86%)

Total Liabilities

£125.49k

Decreased by £3.80k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

95%

Increased by 21 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Status
Adam James WheelerDirectorBritishEngland3516 Jan 2017Active
Geoffrey Stephen WheelerDirectorBritishEngland6216 Jan 2017Active

Shareholders

Shareholders (4)

Chloe Melissa Wheeler
25.0%
Adam James Wheeler
25.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 23 Dec 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
1 Aug 2025OfficersChange to director Mr Adam James Wheeler on 1 Aug 2025
1 Aug 2025OfficersChange to director Mr Geoffrey Stephen Wheeler on 1 Aug 2025
16 Jan 2025Confirmation StatementConfirmation statement made on 16 Jan 2025 with no updates
23 Dec 2025 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

1 Aug 2025 Officers

Change to director Mr Adam James Wheeler on 1 Aug 2025

1 Aug 2025 Officers

Change to director Mr Geoffrey Stephen Wheeler on 1 Aug 2025

16 Jan 2025 Confirmation Statement

Confirmation statement made on 16 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Dec 2025 with no updates

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 23 Sept 2025

Change to director Mr Adam James Wheeler on 1 Aug 2025

10 months ago on 1 Aug 2025

Change to director Mr Geoffrey Stephen Wheeler on 1 Aug 2025

10 months ago on 1 Aug 2025

Confirmation statement made on 16 Jan 2025 with no updates

1 years ago on 16 Jan 2025