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Balens Insurance Finance Services Limited

Balens Insurance Finance Services Limited is an active company incorporated on 19 February 2008 with the registered office located in Retford, Nottinghamshire. Balens Insurance Finance Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06508297
Private limited company
Age
17 years
Incorporated 19 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 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 (10 months remaining)
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Contact Update Details
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Address changed on 10 May 2023 (2 years 6 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
William Charles Allen Bulleid
Director • British • Lives in UK • Born in Jan 1989
Jason Sheridan Mann
Director • British • Lives in UK • Born in Feb 1972
Joanne Payne
Director • Cpo • British • Lives in UK • Born in Feb 1976
Charles Anthony Edward Burgess
Director • British • Lives in UK • Born in Sep 1970
Matthew Richard Schofield
Director • British • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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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
£106.62K
Increased by £3.47K (+3%)
Turnover
£5.14K
Increased by £5.13K (+102620%)
Employees
Unreported
Same as previous period
Total Assets
£788.98K
Increased by £46.94K (+6%)
Total Liabilities
-£676.33K
Increased by £53.86K (+9%)
Net Assets
£112.66K
Decreased by £6.91K (-6%)
Debt Ratio (%)
86%
Increased by 1.83% (+2%)
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Latest Activity
Matthew Richard Schofield Resigned
1 Month Ago on 29 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr William Charles Allen Bulleid Details Changed
2 Months Ago on 15 Aug 2025
Jason Sheridan Mann Appointed
3 Months Ago on 6 Aug 2025
Paul Antony Gerada Resigned
3 Months Ago on 15 Jul 2025
Mr Michael Steven Hudson Appointed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Ryan Christopher Brown Appointed
9 Months Ago on 29 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
Consolidated accounts of parent company for subsidiary company 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
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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