ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 17 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 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
7
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in Guernsey • Born in Aug 1957 • Chartered Accountant
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in Wales • Born in Apr 1958
Director • British • Lives in England • Born in Jul 1997
Director • British • Lives in Guernsey • Born in Nov 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Co2balance UK Limited
Huw Wyndham Lloyd Jones, , and 4 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
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
Carbon D Limited
Kieran Mark Simpson is a mutual person.
Active
Mobile Union Ltd
Robin Vaughan Williams is a mutual person.
Liquidation
Castle Of Brecon Hotel Limited
Huw Wyndham Lloyd Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£5.99M
Increased by £1.99M (+50%)
Total Liabilities
-£5.21M
Increased by £1.91M (+58%)
Net Assets
£770.33K
Increased by £82.83K (+12%)
Debt Ratio (%)
87%
Increased by 4.36% (+5%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Sep 2025
Thomas Fallows Resigned
10 Months Ago on 10 Jan 2025
Mr Kieran Mark Simpson Appointed
10 Months Ago on 1 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Mark Alan Simpson (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Huw Wyndham Lloyd Jones (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Mark Alan Simpson Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Huw Wyndham Lloyd Jones Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Get Credit Report
Discover Co2balance Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Kieran Mark Simpson as a director on 1 January 2025
Submitted on 7 Sep 2025
Termination of appointment of Thomas Fallows as a director on 10 January 2025
Submitted on 7 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 7 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year