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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Co2balance UK Limited
Contact
Address
1 Discovery House Cook Way
Bindon Road
Taunton
Somerset
TA2 6BJ
Same address for the past
16 years
Companies in TA2 6BJ
Telephone
01823332233
Email
Available in Endole App
Website
Co2balance.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
4
Mr Robin Vaughan Williams
Director • PSC • British • Lives in Wales • Born in Apr 1958
Huw Wyndham Lloyd Jones
Director • Secretary • Chartered Accountant • British • Lives in Guernsey • Born in Aug 1957
Kieran Mark Simpson
Director • Technical Director • British • Lives in England • Born in Jul 1997
Mark Alan Simpson
Director • It Consultant • British • Lives in Guernsey • Born in Nov 1962
Thomas Fallows
Director • Head Of Business Development • British • Lives in England • Born in Jan 1999
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs