Balanceability Limited
- Company number
- 06120118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2007
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Project Starfish Topco Limited (16 companies)
Registered office
Previous names
- Ruff Tuff Stuff Ltd (until 23 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, Roy | Director | 20 Jan 2025 | |
| BOOTHROYD, Richard Alan | Director | 26 Mar 2018 | 11 Aug 2026 |
| KIRKWOOD, James | Director | 5 Jul 2017 | 11 Aug 2026 |
| STRONG, Andrew Jonathan Peter | Director | 5 Jul 2017 | 11 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ttc Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2017 | |
| Mr Graham Robert Wynn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Jul 2017 |
| Mrs Jennifer Beatrice Wynn | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 5 Jul 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Mar 2014 | £31,504 | £12,410 |
| 31 Mar 2013 | £2,400 | £4,993 |
| 31 Mar 2012 | £32,354 | £47 |
| 31 Mar 2011 | £49,430 | £35,543 |
| 31 Mar 2010 | £26,418 | £8,825 |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Owned by
Balanceability Limited → TTC Group (UK) Limited → Project Gold Bidco Limited → Project Gold Holdco Limited → Project Gold Midco Limited → Project Gold Topco Limited
Directors’ other companies
- HASTINGS, Roy - Director at Project Starfish Holdco Limited
- HASTINGS, Roy - Director at Project Starfish Topco Limited
- HASTINGS, Roy - Director at Project Gold Midco Limited
- HASTINGS, Roy - Director at Project Gold Holdco Limited
- HASTINGS, Roy - Director at Think Eleven Limited
- HASTINGS, Roy - Director at Miad Healthcare Limited
- HASTINGS, Roy - Director at Synergie Training Limited
- HASTINGS, Roy - Director at TTC Group (UK) Limited
- HASTINGS, Roy - Director at Project Gold Nominee Limited
- HASTINGS, Roy - Director at Business Driver Fleet Risk Management Ltd
Companies at the same address
- Licence Bureau Limited (06691303)