Register entry · No. SC423522
BALANCED ROCK LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £166,743.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 May 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
COWIESWELLS, CRAWTON, STONEHAVEN, ABERDEENSHIRE, AB39 2TP
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 May 2027
- Last made up to
- 4 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BALANCED ROCK LIMITED 4 May 2012 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £166,743 | 1 |
| 30 Nov 2024 * | not published | not published | — | £213,623 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J Howell · Secretary, named in the accounts to 30 Nov 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Professor John Anthony Howell | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | June 1967 | British · United Kingdom |
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 BALANCED ROCK LIMITED still trading?
The register shows BALANCED ROCK LIMITED as active.
What does BALANCED ROCK LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was BALANCED ROCK LIMITED set up?
It was incorporated on 4 May 2012.
When are BALANCED ROCK LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is BALANCED ROCK LIMITED's next confirmation statement due?
By 18 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 31 Aug 2026 | AA | Accounts (micro entity), made up to 30 Nov 2025 | 6 | PDF ↓ |
| 15 May 2026 | CS01 | Confirmation statement, no changes, made up to 4 May 2026 | 3 | PDF ↓ |
| 29 Aug 2025 | AA | Accounts (micro entity), made up to 30 Nov 2024 | 6 | PDF ↓ |
| 8 May 2025 | CS01 | Confirmation statement, no changes, made up to 4 May 2025 | 3 | PDF ↓ |
| 30 Aug 2024 | AA | Accounts (micro entity), made up to 30 Nov 2023 | 6 | PDF ↓ |
| 9 May 2024 | CS01 | Confirmation statement, no changes, made up to 4 May 2024 | 3 | PDF ↓ |
| 29 Aug 2023 | AA | Accounts (micro entity), made up to 30 Nov 2022 | 6 | PDF ↓ |
| 18 May 2023 | CS01 | Confirmation statement, no changes, made up to 4 May 2023 | 3 | PDF ↓ |
| 30 Aug 2022 | AA | Accounts (micro entity), made up to 30 Nov 2021 | 6 | PDF ↓ |
| 12 May 2022 | CS01 | Confirmation statement, no changes, made up to 4 May 2022 | 3 | PDF ↓ |
| 31 Aug 2021 | AA | Accounts (micro entity), made up to 30 Nov 2020 | 6 | PDF ↓ |
| 5 May 2021 | CS01 | Confirmation statement, no changes, made up to 4 May 2021 | 3 | PDF ↓ |
| 30 Nov 2020 | AA | Accounts (micro entity), made up to 30 Nov 2019 | 6 | PDF ↓ |
| 8 May 2020 | CS01 | Confirmation statement, no changes, made up to 4 May 2020 | 3 | PDF ↓ |
| 29 Aug 2019 | AA | Accounts (micro entity), made up to 30 Nov 2018 | 5 | PDF ↓ |
| 16 May 2019 | CS01 | Confirmation statement, no changes, made up to 4 May 2019 | 3 | PDF ↓ |
| 16 May 2019 | CH01 | Director's details changed: Mr John Howell | 2 | PDF ↓ |
| 23 Nov 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 31 Aug 2018 | AA | Accounts (micro entity), made up to 30 Nov 2017 | 5 | PDF ↓ |
| 6 May 2018 | CS01 | Confirmation statement, no changes, made up to 4 May 2018 | 3 | PDF ↓ |
| 1 Aug 2017 | AA01 | Accounting year extended, made up to 31 May 2017 to 30 Nov 2017 | 3 | PDF ↓ |
| 28 Jun 2017 | CS01 | Confirmation statement, with changes, made up to 4 May 2017 | 5 | PDF ↓ |
| 28 Feb 2017 | AA | Accounts (total exemption small), made up to 31 May 2016 | 6 | PDF ↓ |
| 4 May 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 4 May 2016 | 3 | PDF ↓ |
| 2 Nov 2015 | AA | Accounts (total exemption small), made up to 31 May 2015 | 6 | PDF ↓ |
| 5 May 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 4 May 2015 | 3 | PDF ↓ |
| 2 Mar 2015 | AA | Accounts (total exemption small), made up to 31 May 2014 | 6 | PDF ↓ |
| 6 May 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 4 May 2014 | 3 | PDF ↓ |
| 27 Jan 2014 | AA | Accounts (total exemption small), made up to 31 May 2013 | 4 | PDF ↓ |
| 18 Jul 2013 | AD01 | Registered office changed | 2 | PDF ↓ |
| 16 Jul 2013 | AD01 | Registered office changed | 1 | PDF ↓ |
| 16 Jul 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 4 May 2013 | 3 | PDF ↓ |
| 15 Jul 2013 | CH01 | Director's details changed: Mr John Howell | 2 | PDF ↓ |
| 4 May 2012 | NEWINC | Incorporated | 21 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House