The Balearics Management Limited

Active07333376 Private limited company
Incorporated
3 August 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Garry Paul Bonsall
Owned by
Garry Paul Bonsall
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 August 2021
Bonsall, Garry Paul
Director · Appointed 28 January 2011
British
Born July 1956 (70)
Officer history (4 former)
3 January 2025
Resigned Bonsall, Irene as Director
2 August 2021
Appointed Adrem Accounting Ltd as Corporate Secretary
2 August 2021
Resigned Wincham Accountants Limited as Corporate Secretary
3 August 2012
Appointed Wincham Accountants Limited as Corporate Secretary
3 August 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
28 January 2011
Appointed Bonsall, Garry Paul as Director
28 January 2011
Appointed Bonsall, Irene as Director
28 January 2011
Resigned Roach, Malcolm David as Director
3 August 2010
Appointed Roach, Malcolm David as Director
3 August 2010
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Garry Paul Bonsall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (1)
3 January 2025
Ceased Irene Bonsall — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£205,876
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £251,631 £245,605 £240,581 £233,922 £228,214 £214,428 £205,876
Balance sheet detail
2025202420232022202120202019
Fixed Assets£333,426£333,426£333,426£333,426£333,426£333,426£333,426
Current Assets£0£5£867£332
Cash£0£5£867£332
Creditors (> 1 year)£126,950£118,305£104,519£98,834£92,241£88,078£81,536
Net Current Assets(£600)(£693)(£693)(£670)(£604)£257(£259)
Net Assets£205,876£214,428£228,214£233,922£240,581£245,605£251,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
1 December 2025Secretary's details changed
29 September 2025Registered office address changed
4 August 2025Confirmation statement with no updates4 August 2025
14 February 2025Termination of appointment of a director
Show all recent filings

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