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Co2balance Group Limited

Co2balance Group Limited is an active company incorporated on 5 September 2003 with the registered office located in Taunton, Somerset. Co2balance Group Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04889958
Private limited company
Age
22 years
Incorporated 5 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (23 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1, Discovery House Cook Way, Bindon Road
Taunton
Somerset
TA2 6BJ
Same address for the past 16 years
Telephone
01823332233
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Chartered Accountant • British • Lives in Guernsey • Born in Aug 1957
Director • PSC • British • Lives in Wales • Born in Apr 1958
Director • Sales And Marketing Director • British • Lives in England • Born in Dec 1975
Director • It Consultant • British • Lives in Guernsey • Born in Nov 1962
Director • Head Of Business Development • British • Lives in England • Born in Jan 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Co2balance UK Limited
Huw Wyndham Lloyd Jones, , and 3 more are mutual people.
Active
Pregge Lane Limited
Huw Wyndham Lloyd Jones is a mutual person.
Active
Brecon Road Limited
Huw Wyndham Lloyd Jones is a mutual person.
Active
Castle Of Brecon Hotel Limited
Huw Wyndham Lloyd Jones is a mutual person.
Active
Brecon Castle Hotel Limited
Huw Wyndham Lloyd Jones is a mutual person.
Active
Nevill Street Holdings Limited
Huw Wyndham Lloyd Jones is a mutual person.
Active
Legends Of Abergavenny Limited
Huw Wyndham Lloyd Jones is a mutual person.
Active
Mobile Union Ltd
Mr Robin Vaughan Williams is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.99M
Increased by £2.66M (+200%)
Total Liabilities
-£3.3M
Increased by £2.36M (+251%)
Net Assets
£687.5K
Increased by £299.92K (+77%)
Debt Ratio (%)
83%
Increased by 11.92% (+17%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Mark Alan Simpson (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Huw Wyndham Lloyd Jones (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Mark Alan Simpson Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Huw Wyndham Lloyd Jones Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Huw Wyndham Lloyd Jones Details Changed
1 Year 2 Months Ago on 24 Jun 2024
James Walker Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mr Thomas Fallows Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 15 Aug 2024
Change of details for Mr Huw Wyndham Lloyd Jones as a person with significant control on 24 June 2024
Submitted on 26 Jun 2024
Secretary's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024
Submitted on 26 Jun 2024
Change of details for Mr Mark Alan Simpson as a person with significant control on 24 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Mark Alan Simpson on 24 June 2024
Submitted on 26 Jun 2024
Termination of appointment of James Walker as a director on 2 April 2024
Submitted on 3 Apr 2024
Appointment of Mr Thomas Fallows as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 29 Sep 2023
Repayment History
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