Balens Limited

Active04931050 Private limited company
Incorporated
14 October 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Christopher Sidney David Jackson
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Jackson, Christopher Sidney David
Director · Appointed 19 June 2026
British
Born December 1988 (37)
Director · Appointed 6 August 2025
British
Born February 1972 (54)
Director · Appointed 30 April 2025
British
Born December 1993 (32)
Director · Appointed 9 November 2024
British
Born January 1989 (37)
Director · Appointed 1 May 2024
British
Born February 1960 (66)
Officer history (18 former)
19 June 2026
Appointed Jackson, Christopher Sidney David as Director
31 March 2026
Resigned Burgess, Charles Anthony Edward as Director
15 January 2026
Resigned Brown, Ryan Christopher as Director
29 September 2025
Resigned Schofield, Matthew Richard as Director
6 August 2025
Appointed Mann, Jason Sheridan as Director
15 July 2025
Resigned Gerada, Paul Antony as Director
30 April 2025
Appointed Hudson, Michael Steven as Director
29 January 2025
Appointed Brown, Ryan Christopher as Director
9 November 2024
Appointed Bulleid, William Charles Allen as Director
21 October 2024
Resigned Chadwick, Timothy John as Director
30 September 2024
Resigned Johnson, Paul Mark as Director
18 September 2024
Appointed Schofield, Matthew Richard as Director
13 September 2024
Resigned Payne, Joanne as Director
8 May 2024
Resigned Winkett, David James as Director
1 May 2024
Appointed Clark, Roy John as Director
23 April 2024
Appointed Gerada, Paul Antony as Director
31 January 2024
Resigned Mountifield, Nicholas David as Director
20 November 2023
Resigned Mcmanus, Brendan James as Director
13 November 2023
Appointed Burgess, Charles Anthony Edward as Director
17 August 2023
Resigned Balen, Joshua Michael as Director
1 August 2023
Resigned Balen, David Edwin as Director
18 May 2023
Resigned Balen, Joseph Lee as Director
15 May 2023
Appointed Chadwick, Timothy John as Director
15 May 2023
Appointed Mcmanus, Brendan James as Director
15 May 2023
Appointed Johnson, Paul Mark as Director
21 March 2023
Appointed Payne, Joanne as Director
16 January 2023
Appointed Winkett, David James as Director
11 October 2022
Resigned Balen, Diane Elizabeth as Director
11 October 2022
Resigned Bernard, Patricia Joan as Secretary
10 October 2022
Appointed Mountifield, Nicholas David as Director
31 December 2021
Resigned Bernard, Patricia Joan as Director
8 July 2015
Appointed Balen, Diane Elizabeth as Director
1 January 2015
Appointed Balen, Joshua Michael as Director
1 August 2014
Appointed Bernard, Patricia Joan as Director
29 November 2011
Appointed Balen, Joseph Lee as Director
14 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
14 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
14 October 2003
Appointed Bernard, Patricia Joan as Secretary
14 October 2003
Appointed Balen, David Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09900466
Former controllers (1)
11 October 2022
Ceased David Edwin Balen — Owns 50–75% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Balens Limited This company Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares

Financials

Net Assets
£1,837,862
up £77,156 (4%)
Cash
£1,263,233
down £213,232 (14%)
Profit
£435,186
down £300,877 (41%)
Employees
70
down 1 (1%)
Debt Ratio
19%
Current Ratio
5.3x
Return on Equity
24%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,588,005 £1,760,706 £1,837,862
Balance sheet detail
202120202019
Fixed Assets£60,500£72,033£95,751
Current Assets£2,199,272£2,308,030£1,819,395
Debtors£936,039£831,565£847,673
Cash£1,263,233£1,476,465£971,722
Creditors (< 1 year)£413,010£607,057£310,641
Net Current Assets£1,786,262£1,700,973£1,508,754
Net Assets£1,837,862£1,760,706£1,588,005
Shareholder Funds£1,837,862£1,760,706£1,588,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
22 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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