Balanceability Limited

Active06120118 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Ruff Tuff Stuff Ltd (until 23 September 2014)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Ttc Group
Hadley
Telford
TF1 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
11 August 2026
Resigned Kirkwood, James as Director
11 August 2026
Resigned Boothroyd, Richard Alan as Director
11 August 2026
Resigned Strong, Andrew Jonathan Peter as Director
20 January 2025
Appointed Hastings, Roy as Director
22 July 2024
Appointed Marsh, David Bruce Westwood as Director
1 January 2023
Appointed Tellis-James, Luke David Ivan as Director
22 June 2018
Resigned Yates, Maria Ann as Director
22 June 2018
Resigned Yates, Steven David as Secretary
26 March 2018
Appointed Boothroyd, Richard Alan as Director
8 September 2017
Resigned Watson, Stephen Richard Hurst as Director
5 July 2017
Appointed Strong, Andrew Jonathan Peter as Director
5 July 2017
Appointed Kirkwood, James as Director
31 March 2016
Resigned Morrison, Desmond Philip as Director
1 October 2014
Appointed Morrison, Desmond Philip as Director
1 September 2014
Appointed Watson, Stephen Richard Hurst as Director
2 January 2013
Resigned Yates, Steven David as Director
1 April 2011
Appointed Yates, Steven David as Director
21 February 2007
Appointed Yates, Steven David as Secretary
21 February 2007
Appointed Yates, Maria Ann as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06214074
Former controllers (2)
5 July 2017
Ceased Jennifer Beatrice Wynn — Holds 25–50% of voting rights
5 July 2017
Ceased Graham Robert Wynn — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts31 December 2025—
18 October 2026Other filing
2 September 2026Termination of appointment of a director
Show all recent filings

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