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E9 Investments Limited

06977089

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
59 / 100

Notable Risks

15/30
Filing
10/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL
Incorporated 30/07/2009

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

82990
Other business support service activities

Officers

Dr Andrew John Cook

director · Since 30/07/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Alia Cook

director · Since 25/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Alia Cook

director · Since 25/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Andrew John Cook

director · Since 30/07/2009

British · England · Age 66

Alia Cook

director · Since 25/05/2018

British · England · Age 60

Former

Aldbury Secretaries Limited

corporate secretary · Resigned 07/02/2021

OğUzhan öZkaya

director · Resigned 17/11/2025

Persons with Significant Control

Mr Andrew John Cook

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 66

Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Luton, LU2 8DL

Notified 01/07/2016

Alia Cook

25–50% shares
25–50% votes
Appoint directors

British · England · Age 60

Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Luton, LU2 8DL

Notified 25/05/2018

Former PSCs

Mr David Andrew Cook

Ceased 25/05/2018

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2019Registered 07/11/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2018Registered 03/07/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2018Registered 12/06/2018

Change History

officer appointedCOOK, Alia
2026-08-26
officer appointedCOOK, Andrew John, Dr
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield
2026-08-26

HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD

post townLuton
2026-08-26

LUTON

CompanyRankvs 56806+ SIC 82990 peers
53

Financial strength94th percentile among SIC peers · 24/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£599k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£25k

Working capital

Current Assets

£224k

Current Liabilities

£249k

Fixed Assets

£1.0M

Debtors

£222k

3avg. employees+1

Balance Sheet

Assets less current liabilities£1.0M
Signed by A J Cook 29/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.90+£18k
20231.07

Derived from filed accounts. Not audited figures.

Filing History57 filings

GAZ1

gazette notice compulsory

18/08/2026PDF
Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20257 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20254 pages · PDF
PSC changed

change to a person with significant control

19/02/20252 pages · PDF
Director details changed

change person director company with change date

22/07/20242 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20248 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20245 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
PSC changed

change to a person with significant control

05/02/20242 pages · PDF
PSC changed

change to a person with significant control

05/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/05/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/05/202110 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20211 page · PDF
TM02

termination secretary company with name termination date

19/02/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/08/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/20199 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/05/20198 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20184 pages · PDF
PSC notified

notification of a person with significant control

08/08/20182 pages · PDF
PSC07

cessation of a person with significant control

08/08/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/201812 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/20189 pages · PDF
Director appointed

appoint person director company with name date

08/06/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/04/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20155 pages · PDF
CH04

change corporate secretary company with change date

20/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20154 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20135 pages · PDF
Shares allotted

capital allotment shares

23/05/20133 pages · PDF
Shares allotted

capital allotment shares

16/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20124 pages · PDF
Shares allotted

capital allotment shares

03/07/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20126 pages · PDF
Shares allotted

capital allotment shares

31/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20104 pages · PDF
Accounts date changed

change account reference date company current extended

07/01/20101 page · PDF
MEM/ARTS

memorandum articles

05/11/200914 pages · PDF
Incorporated

incorporation company

30/07/200918 pages · PDF