BALANCE UK LIMITED

Company summary

Company number: 04121669
Status: DISSOLVED
Incorporated / age: 8 December 200024 years
Registered office: I54 Unit G2 Valiant Way, Coven, WV9 5GB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 07:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
I54 Unit G2 Valiant Way, Coven, WV9 5GB, England
Nature of business
Dormant Company
Previous company names
DESIGNGARDEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERSTONE COMPANY SECRETARIES LTD ACTIVE	Secretary	02 Dec 2024				Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
CORNETT, Paul Boyd ACTIVE	Director	28 Nov 2024		United States	March 1977	945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States
ZUEHLKE, Scott Michael ACTIVE	Director	28 Nov 2024		United States	August 1976	945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Dec 2017	31 Oct 2019			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
GLASER, Elizabeth Jane RESIGNED	Secretary	29 May 2001	28 Feb 2007			Stoney View, Pitney, Langport, Somerset, TA10 9AQ
HO, Peter Zhiwen RESIGNED	Secretary	01 May 2024	25 Nov 2024			I54 Unit G2, Valiant Way, Coven, WV9 5GB, England
TICKNER, Janice RESIGNED	Secretary	01 Mar 2007	01 Dec 2017			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
VAN DUUREN, Sinead RESIGNED	Secretary	10 Oct 2022	06 Apr 2023			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
BATTENS SECRETARIAL SERVICES LTD RESIGNED	Secretary	22 Mar 2001	29 May 2001			Church House, Church Street, Yeovil, Somerset, BA20 1HB
EBONSTONE CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Apr 2023	01 May 2024			The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Dec 2000	22 Mar 2001			26, Church Street, London, NW8 8EP
DAVIES, Paul William RESIGNED	Director	22 Mar 2001	28 Feb 2007	United Kingdom	May 1970	Twine Barn, Torbay Road, Castle Cary, Somerset, BA7 7DR
DOWNER, Helen Ann RESIGNED	Director	25 Mar 2021	28 Nov 2024	United Kingdom	September 1976	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
DRABBLE, Geoffrey RESIGNED	Director	28 Feb 2006	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
FITTER, Timothy Andrew RESIGNED	Director	20 Aug 2021	02 Nov 2021	England	January 1965	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
GLASER, Elizabeth Jane RESIGNED	Director	29 May 2001	28 Feb 2007		October 1967	Stoney View, Pitney, Langport, Somerset, TA10 9AQ
HORNBY, Andrew Robert RESIGNED	Director	28 Feb 2006	07 Sep 2007	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
MAIN, David Robert RESIGNED	Director	18 Aug 2022	28 Nov 2024	United Kingdom	August 1964	Valiant Way, West Midlands, Wolverhampton, WV9 5GB, United Kingdom
MORGAN, Nigel Ralph RESIGNED	Director	13 Nov 2009	08 Jul 2014	England	December 1954	Era Head Office, Straight Road, Willenhall, West Midlands, WV12 5RA, England
OOI, Sheener RESIGNED	Director	21 Sep 2020	20 Aug 2021	England	November 1983	Unit G2, Valiant Way, West Midlands, Wolverhampton, WV9 5GB, United Kingdom
PAWSON, Ian Karl RESIGNED	Director	06 Sep 2007	03 Oct 2011	England	September 1949	Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
PENSON, Adam Benjamin James RESIGNED	Director	07 Dec 2021	28 Nov 2024	United Kingdom	July 1974	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
SWAN, John Richard RESIGNED	Director	06 Sep 2007	08 Jul 2014	United Kingdom	October 1963	8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
TURNER, Mark Richard RESIGNED	Director	18 Jul 2014	15 Sep 2020	England	May 1964	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
USHER, James John RESIGNED	Director	22 Mar 2001	13 Nov 2009		August 1956	35 Ashfield Park, Martock, Somerset, TA12 6EE
WATERS, Darren Andrew RESIGNED	Director	23 Mar 2012	24 Mar 2021	United Kingdom	March 1965	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
WHITWELL, Nicholas Alan RESIGNED	Director	04 May 2007	07 Sep 2007	United Kingdom	May 1960	The Old Rectory, Savey Lane, Yoxhall, Staffordshire, DE13 8PD
WILLIAMS, Huw Elwyn RESIGNED	Director	07 Dec 2021	01 Mar 2024	United Kingdom	September 1970	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Dec 2000	22 Mar 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WATERSTONE COMPANY SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 02 Dec 2024
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

CORNETT, Paul Boyd ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: March 1977
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States

ZUEHLKE, Scott Michael ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: August 1976
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 31 Oct 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

GLASER, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 29 May 2001
Resigned on: 28 Feb 2007
Address: Stoney View, Pitney, Langport, Somerset, TA10 9AQ

HO, Peter Zhiwen RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 25 Nov 2024
Address: I54 Unit G2, Valiant Way, Coven, WV9 5GB, England

TICKNER, Janice RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 01 Dec 2017
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

VAN DUUREN, Sinead RESIGNED
Role: Secretary
Appointed on: 10 Oct 2022
Resigned on: 06 Apr 2023
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

BATTENS SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 22 Mar 2001
Resigned on: 29 May 2001
Address: Church House, Church Street, Yeovil, Somerset, BA20 1HB

EBONSTONE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2023
Resigned on: 01 May 2024
Address: The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 2000
Resigned on: 22 Mar 2001
Address: 26, Church Street, London, NW8 8EP

DAVIES, Paul William RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Twine Barn, Torbay Road, Castle Cary, Somerset, BA7 7DR

DOWNER, Helen Ann RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

FITTER, Timothy Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: January 1965
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

GLASER, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 28 Feb 2007
Date of birth: October 1967
Address: Stoney View, Pitney, Langport, Somerset, TA10 9AQ

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 07 Sep 2007
Country of Residence: Uk
Date of birth: April 1955
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

MAIN, David Robert RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Valiant Way, West Midlands, Wolverhampton, WV9 5GB, United Kingdom

MORGAN, Nigel Ralph RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 08 Jul 2014
Country of Residence: England
Date of birth: December 1954
Address: Era Head Office, Straight Road, Willenhall, West Midlands, WV12 5RA, England

OOI, Sheener RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 20 Aug 2021
Country of Residence: England
Date of birth: November 1983
Address: Unit G2, Valiant Way, West Midlands, Wolverhampton, WV9 5GB, United Kingdom

PAWSON, Ian Karl RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: September 1949
Address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX

PENSON, Adam Benjamin James RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

SWAN, John Richard RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

TURNER, Mark Richard RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: May 1964
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

USHER, James John RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 13 Nov 2009
Date of birth: August 1956
Address: 35 Ashfield Park, Martock, Somerset, TA12 6EE

WATERS, Darren Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

WHITWELL, Nicholas Alan RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 07 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Old Rectory, Savey Lane, Yoxhall, Staffordshire, DE13 8PD

WILLIAMS, Huw Elwyn RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Dec 2000
Resigned on: 22 Mar 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.