FIVE NINE AGENCY LTD

11407781
Active Baildon

Management consultancy activities other than financial management

3 employees website.com
Creative, media and publishing Management consultancy activities other than financial management
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FIVE NINE AGENCY LTD

11407781

Management consultancy activities other than financial management

Founded 11 Jun 2018 Active Baildon, United Kingdom 3 employees website.com
Creative, media and publishing Management consultancy activities other than financial management
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 10 Nov 2025 Next due 23 Nov 2026 4 months remaining
Net assets £-20K £11K 2025 year on year
Total assets £0 £618 2025 year on year
Total Liabilities £20K £10K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX United Kingdom

Website

www.example.com

Full company profile for FIVE NINE AGENCY LTD (11407781), an active creative, media and publishing company based in Baildon, United Kingdom. Incorporated 11 Jun 2018. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

-£20.13k

Decreased by £10.76k (-115%)

Total Liabilities

£20.13k

Increased by £10.14k (+102%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 1616 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

3 active
Status
Geoffrey GrayDirectorBritishEngland837 Nov 2018Active
James Matthew MasonDirectorBritishEngland487 Nov 2018Active
Laura Elizabeth MasonDirectorBritishEngland4711 Jun 2018Active

Shareholders

Shareholders (3)

James Matthew Mason
40.0%
Laura Elizabeth Mason
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Matthew Mason

British

Active
Notified 13 Feb 2024
Residence England
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Laura Elizabeth Mason

British

Active
Notified 11 Jun 2018
Residence England
DOB March 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 9 Nov 2025 with no updates
25 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
14 Nov 2024Confirmation StatementConfirmation statement made on 9 Nov 2024 with updates
25 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 9 Nov 2025 with no updates

25 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

14 Nov 2024 Confirmation Statement

Confirmation statement made on 9 Nov 2024 with updates

25 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 27 Mar 2026

Confirmation statement made on 9 Nov 2025 with no updates

7 months ago on 10 Nov 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 25 Mar 2025

Confirmation statement made on 9 Nov 2024 with updates

1 years ago on 14 Nov 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 25 Mar 2024