Balens Limited
Balens Limited
#04931050 • Active
Founded: 14/10/2003
Industries: Activities of insurance agents and brokers
Website: http://www.balens.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: Rossington's Business Park, West Carr Road, Retford, DN22 7SW, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.92m
↓ -20%
Turnover £4.16m
↑ 17%
EBITDA £0.52m
↑ 43%
Gross Profit £4.02m
↑ 17%
Total Liabilities £1.77m
↑ 4%
Employees 70
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ryan Christopher Brown | Director | 29/01/2025 | British | 51 years |
| William Charles Allen Bulleid | Director | 09/11/2024 | British | 36 years |
| Matthew Richard Schofield | Director | 18/09/2024 | British | 57 years |
| Roy John Clark | Non-executive Director | 01/05/2024 | British | 65 years |
| Paul Antony Gerada | Director | 23/04/2024 | British | 50 years |
| Charles Anthony Edward Burgess | Director | 13/11/2023 | British | 54 years |
Role:
Director
Appointed:
29/01/2025
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
09/11/2024
Nationality:
British
Age:
36 years
Role:
Director
Appointed:
18/09/2024
Nationality:
British
Age:
57 years
Role:
Non-executive Director
Appointed:
01/05/2024
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
23/04/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
13/11/2023
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 11/10/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
11/10/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
National Westminster Bank PLC Satisfied
Created 16/06/2014#049310500003 Negative Pledge
The Governor and Company of the Bank of Scotland Satisfied
Created 19/03/2004Suite 2 nimrod house enigma commercial centre enigma business park sandys road malvern.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 22/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |