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Balens Limited

Balens Limited is an active company incorporated on 14 October 2003 with the registered office located in Retford, Nottinghamshire. Balens Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04931050
Private limited company
Age
22 years
Incorporated 14 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
United Kingdom
Address changed on 10 May 2023 (2 years 5 months ago)
Previous address was Bridge House Portland Road Malvern Worcestershire WR14 2TA
Telephone
01684893006
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Paul Mark Johnson
Director • Cio / Coo • British • Lives in England • Born in Sep 1966
Roy John Clark
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1960
Ryan Christopher Brown
Director • British • Lives in England • Born in Oct 1973
Timothy John Chadwick
Director • Chief Risk Officer • British • Lives in England • Born in Apr 1971
Paul Antony Gerada
Director • British • Lives in UK • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Brands
Balens
Balens is a family-run insurance brokerage established in 1950, specialising in providing insurance solutions for health, well-being, fitness, and beauty professionals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £97.52K (-5%)
Turnover
£4.48M
Increased by £315.62K (+8%)
Employees
62
Decreased by 8 (-11%)
Total Assets
£4.43M
Increased by £586.5K (+15%)
Total Liabilities
-£1.64M
Decreased by £140.56K (-8%)
Net Assets
£2.8M
Increased by £727.07K (+35%)
Debt Ratio (%)
37%
Decreased by 9.28% (-20%)
See 10 Year Full Financials
Latest Activity
Matthew Richard Schofield Resigned
1 Month Ago on 29 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 Sep 2025
Mr William Charles Allen Bulleid Details Changed
2 Months Ago on 15 Aug 2025
Jason Sheridan Mann Appointed
2 Months Ago on 6 Aug 2025
Paul Antony Gerada Resigned
3 Months Ago on 15 Jul 2025
Mr Michael Steven Hudson Appointed
6 Months Ago on 7 Apr 2025
Mr Ryan Christopher Brown Appointed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Charles Anthony Edward Burgess Details Changed
11 Months Ago on 21 Nov 2024
Paul Antony Gerada Details Changed
11 Months Ago on 21 Nov 2024
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Documents
Termination of appointment of Matthew Richard Schofield as a director on 29 September 2025
Submitted on 7 Oct 2025
Director's details changed for Mr William Charles Allen Bulleid on 15 August 2025
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Appointment of Jason Sheridan Mann as a director on 6 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Paul Antony Gerada as a director on 15 July 2025
Submitted on 15 Jul 2025
Second filing for the appointment of Mr Michael Steven Hudson as a director
Submitted on 13 May 2025
Appointment of Mr Michael Steven Hudson as a director on 7 April 2025
Submitted on 6 May 2025
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Repayment History
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