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The Balearic Islands Property Limited

07233392

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

1-2 Albert Chambers Canal Street, Congleton, CW12 4AA
Incorporated 23/04/2010

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Brian Considine

director · Since 29/11/2013

British · England · Age 87

Adrem Accounting Ltd

corporate secretary · Since 04/11/2021

Reg: 05984803

Former

Companies 4 U Secretaries Limited

corporate secretary · Resigned 23/04/2012

Malcolm David Roach

director · Resigned 29/11/2013

Jaime Vives Ivars

director · Resigned 29/11/2013

Mark Damion Roach

director · Resigned 29/11/2013

Timothy Brian Considine

director · Resigned 29/03/2018

Wincham Accountants Limited

corporate secretary · Resigned 04/11/2021

Judith Anne Considine

director · Resigned 08/06/2022

Dawn Michelle Williams

director · Resigned 08/06/2022

Persons with Significant Control

Mr Brian Considine

Significant control

British · England · Age 87

1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA

Notified 06/04/2016

Mrs Dawn Michelle Williams

25–50% shares
25–50% votes

British · England · Age 60

1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA

Notified 29/03/2018

Former PSCs

Mrs Judith Anne Considine

Ceased 29/03/2018

Mr Paul David Benjamin Considine

Ceased 29/03/2018

Mr Timothy Brian Considine

Ceased 29/03/2018

Change History

officer appointedADREM ACCOUNTING LTD
2026-05-06
officer appointedCONSIDINE, Brian
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line11-2 Albert Chambers Canal Street
2026-05-06

1-2 ALBERT CHAMBERS

post townCongleton
2026-05-06

CONGLETON

CompanyRankvs 133390+ SIC 70229 peers
39

Financial strength13th percentile among SIC peers · 3/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£414

Working capital

Current Assets

Current Liabilities

£414

Fixed Assets

£46k

1avg. employees-1

Director Loans

Company owes directors£48k

Balance Sheet

Assets less current liabilities£46k
Signed by Mr Brian Considine 29/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.33
20210.03-£12k
20201.41-£11k
2019+£1k

Derived from filed accounts. Not audited figures.

Filing History70 filings

Accounts filed

accounts with accounts type total exemption full

30/01/20266 pages · PDF
CH04

change corporate secretary company with change date

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20251 page · PDF
Accounts date changed

change account reference date company previous extended

23/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20247 pages · PDF
CH04

change corporate secretary company with change date

05/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20227 pages · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
TM02

termination secretary company with name termination date

04/11/20211 page · PDF
AP04

appoint corporate secretary company with name date

04/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20197 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20185 pages · PDF
PSC07

cessation of a person with significant control

01/06/20181 page · PDF
SH02

capital alter shares redemption statement of capital

16/04/20184 pages · PDF
Shares cancelled

capital cancellation shares

10/04/20184 pages · PDF
PSC notified

notification of a person with significant control

03/04/20182 pages · PDF
PSC07

cessation of a person with significant control

03/04/20181 page · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
Director resigned

termination director company with name termination date

03/04/20181 page · PDF
Shares allotted

capital allotment shares

29/03/20183 pages · PDF
PSC notified

notification of a person with significant control

29/03/20182 pages · PDF
PSC notified

notification of a person with significant control

29/03/20182 pages · PDF
Director appointed

appoint person director company with name date

29/03/20182 pages · PDF
PSC notified

notification of a person with significant control

29/03/20182 pages · PDF
PSC07

cessation of a person with significant control

29/03/20181 page · PDF
PSC changed

change to a person with significant control

29/03/20182 pages · PDF
Director appointed

appoint person director company with name date

29/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
PSC changed

change to a person with significant control

13/11/20172 pages · PDF
PSC changed

change to a person with significant control

13/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20155 pages · PDF
Accounts date changed

change account reference date company previous extended

07/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20145 pages · PDF
Shares allotted

capital allotment shares

03/12/20133 pages · PDF
Director resigned

termination director company with name

03/12/20131 page · PDF
Director details changed

change person director company with change date

03/12/20132 pages · PDF
Director appointed

appoint person director company with name

03/12/20132 pages · PDF
Director resigned

termination director company with name

03/12/20131 page · PDF
Director resigned

termination director company with name

03/12/20131 page · PDF
Director appointed

appoint person director company with name

03/12/20132 pages · PDF
Director appointed

appoint person director company with name

09/10/20132 pages · PDF
Director appointed

appoint person director company with name

09/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20133 pages · PDF
CH04

change corporate secretary company with change date

01/05/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20123 pages · PDF
AP04

appoint corporate secretary company with name

30/04/20122 pages · PDF
TM02

termination secretary company with name

30/04/20121 page · PDF
Accounts filed

accounts with accounts type dormant

16/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20113 pages · PDF
Incorporated

incorporation company

23/04/201021 pages · PDF