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Markbalance Limited

Markbalance Limited is a dormant company incorporated on 3 August 1989 with the registered office located in Sheffield, South Yorkshire. Markbalance Limited was registered 36 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
02410796
Private limited company
Age
36 years
Incorporated 3 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O James Neill Holdings Limited
Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
Same address for the past 27 years
Telephone
01142814242
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chartered Accountant • British • Lives in England • Born in Oct 1962
Director • Businessman • Hong Konger • Lives in Hong Kong • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Spear & Jackson Holdings Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
James Neill Holdings Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
Baty International Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
Eclipse Magnetics Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
Neill Tools Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
Spear & Jackson UK Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
C.V. Instruments Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
Bowers Group Limited
Simon Nai Cheng Hsu and Mrs Alaina Shone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£9K
Same as previous period
Net Assets
-£9K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Small Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Small Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Small Accounts Submitted
4 Years Ago on 11 Jul 2021
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 6 Aug 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 30 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 3 Jul 2024
Repayment History
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