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Rebalance Earth Venture Limited

15027947

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 Fore Street Avenue, London, EC2Y 9DT
Incorporated 25/07/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Robert James Gardner

director · Since 25/07/2023

ENTREPRENEUR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Darran Ward

director · Since 03/09/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 47

Mrs Kirsty Ann-Marie Wilman

director · Since 14/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 59 other boards

Mr Arthur Mark Ruston Smith

director · Since 31/07/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 61

Robert James Gardner

director · Since 25/07/2023

British · England · Age 47

Darran Ward

director · Since 03/09/2024

British · England · Age 47

Kirsty Ann-Marie Wilman

director · Since 14/05/2025

British · England · Age 46

Arthur Mark Ruston Smith

director · Since 31/07/2025

British · England · Age 61

Former

Walid Al Saqqaf

director · Resigned 14/05/2025

Persons with Significant Control

Mr Robert James Gardner

25–50% votes

British · England · Age 47

1, Fore Street Avenue, London, EC2Y 9DT

Notified 25/07/2023

City Of Bradford Metropolitan District Council As Administering Authority Of West Yorkshire Pension Fund

25–50% votes

City Hall, Centenary Square, Bradford, BD1 1HY

Notified 29/08/2024

Rebalance Earth Holdings Limited

25–50% shares

Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

Reg: 16450358 · Companies House (Uk) · Private Limited Company

Notified 10/04/2026

Former PSCs

Mr Walid Al Saqqaf

Ceased 10/04/2026

Charges1 outstanding

Charge
outstanding

HSBC INNOVATION BANKING

Created 07/02/2025Registered 10/02/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11 Fore Street Avenue
2026-07-25

1 FORE STREET AVENUE

post townLondon
2026-07-25

LONDON

officer appointedGARDNER, Robert James
2026-07-25
officer appointedSMITH, Arthur Mark Ruston
2026-07-25
officer appointedWARD, Darran
2026-07-25
officer appointedWILMAN, Kirsty Ann-Marie
2026-07-25

CompanyRankvs 26241+ SIC 74909 peers
36

Financial strength100th percentile among SIC peers · 25/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. Foreign currency Transactions in foreign currencies are recorded at the rate of exchange at the date of the

Key FinancialsYear ending 31/12/2024

Net Worth

£5.9M

Balance sheet strength

Cash

£5.8M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£153k

Fixed Assets

£2k

Debtors

£179k

3avg. employees

Balance Sheet

Intangible assets£128k
Prepared with Silverfin