ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Co2balance UK Limited

Co2balance UK Limited is an active company incorporated on 18 September 2003 with the registered office located in Taunton, Somerset. Co2balance UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04903159
Private limited company
Age
21 years
Incorporated 18 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 8 years 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
7
Shareholders
1
Controllers (PSC)
4
Director • PSC • British • Lives in Wales • Born in Apr 1958
Director • Secretary • Chartered Accountant • British • Lives in Guernsey • Born in Aug 1957
Director • Technical Director • British • Lives in England • Born in Jul 1997
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Co2balance Group 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
Carbon D Limited
Kieran Mark Simpson is a mutual person.
Active
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
£718.79K
Increased by £153.65K (+27%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 6 (+30%)
Total Assets
£11.13M
Increased by £1.87M (+20%)
Total Liabilities
-£7.25M
Increased by £3.62M (+100%)
Net Assets
£3.88M
Decreased by £1.75M (-31%)
Debt Ratio (%)
65%
Increased by 25.96% (+66%)
Latest Activity
Thomas Fallows Resigned
7 Months Ago on 10 Jan 2025
Mr Kieran Mark Simpson Appointed
8 Months Ago on 1 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Huw Wyndham Lloyd Jones (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Mark Alan Simpson (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Huw Wyndham Lloyd Jones (PSC) Resigned
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
Get Credit Report
Discover Co2balance UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Thomas Fallows as a director on 10 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Kieran Mark Simpson as a director on 1 January 2025
Submitted on 14 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 7 Oct 2024
Cessation of Huw Wyndham Lloyd Jones as a person with significant control 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
Notification of 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year