Balancecare Limited

Active06782920 Private limited company
Incorporated
5 January 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Other human health activities (86900)
Directors
Accounts type
Micro entity
Region
South West
Address
Birches Corner
Heron Gate
Taunton
TA1 2LP

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2016
British
Born July 1946 (80)
Officer history (4 former)
17 December 2016
Appointed Sharpe, Robert as Director
17 December 2016
Resigned Sharpe, Amber Jocasta as Director
1 October 2015
Appointed Sharpe, Robert as Director
1 October 2015
Resigned Sharpe, Robert as Director
7 December 2012
Resigned Sharpe, Adam James as Director
6 December 2012
Appointed Sharpe, Amber Jocasta as Director
5 July 2012
Resigned Sharpe, Kerstin Maja as Secretary
5 January 2009
Appointed Sharpe, Kerstin Maja as Secretary
5 January 2009
Appointed Sharpe, Adam James as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Cardstream Holdings Limited
Reg. no. 10896819
Former controllers (2)
19 February 2024
Ceased Adam James Sharpe — Owns 75–100% of shares
12 February 2024
Ceased Robert Sharpe — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Balancecare Limited This company Owns 75–100% of shares
Connecting Commerce Limited Owns 75–100% of shares
CC Resources Limited Owns 75–100% of shares
CS Gateway Partners Limited Owns 75–100% of shares
Hexobox Limited Owns 75–100% of shares
Obn Global Limited Owns 75–100% of shares
Obn Services Limited Owns 75–100% of shares
Qed Verify Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£23,976)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£24,463) (£26,903) (£31,785) (£31,785) (£35,794) (£23,976)
Balance sheet detail
202520242023202220212020
Fixed Assets£47,212£50,382
Current Assets£3£3£0£2,800£79,447
Creditors (< 1 year)£71,191£86,179£31,785£31,785£29,703£103,910
Net Current Assets(£71,188)(£86,176)(£31,785)(£31,785)(£26,903)(£24,463)
Net Assets(£23,976)(£35,794)(£31,785)(£31,785)(£26,903)(£24,463)
Shareholder Funds(£23,976)(£35,794)(£31,785)(£31,785)(£26,903)(£24,463)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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