Register entry · No. 07954199
REBALANCE SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £92,270.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Feb 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
131 HAYES LANE, HAYES, BROMLEY, KENT, ENGLAND, BR2 9EJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Feb 2027
- Last made up to
- 1 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- REBALANCE SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £67,475 | £92,270 | 2 |
| 31 Mar 2024 | not published | not published | £56,908 | £88,691 | 2 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £73,531 | £104,052 | 2 |
| 31 Mar 2021 | not published | not published | £103,180 | £107,669 | 2 |
| 31 Mar 2020 | not published | not published | £83,063 | £119,832 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Giselle Rosemary Smith Director | Director | 17 Feb 2012 | — | December 1973 | British · United Kingdom |
| Dean Robert Smith Director | Director | 17 Feb 2012 | — | November 1969 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Dean Robert Smith | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | November 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REBALANCE SYSTEMS LIMITED still trading?
The register shows REBALANCE SYSTEMS LIMITED as active.
What does REBALANCE SYSTEMS LIMITED do?
It files these industry codes 71121 (Engineering design activities for industrial process and production); 86900 (Other human health activities).
When was REBALANCE SYSTEMS LIMITED set up?
It was incorporated on 17 February 2012.
When are REBALANCE SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is REBALANCE SYSTEMS LIMITED's next confirmation statement due?
By 15 February 2027.
Who runs REBALANCE SYSTEMS LIMITED?
REBALANCE SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House