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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 22 years ago.
Status
Active
Active since incorporation
Company No
04903159
Private limited company
Age
22 years
Incorporated 18 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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
1
Controllers (PSC)
4
Director • Secretary • British • Lives in Guernsey • Born in Aug 1957
Director • Head Of Business Development • British • Lives in England • Born in Jan 1999
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Co2balance Group 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 (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
Confirmation Submitted
15 Days Ago on 24 Oct 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
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Huw Wyndham Lloyd Jones (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Mr Mark Alan Simpson (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Huw Wyndham Lloyd Jones (PSC) Resigned
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
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 24 Oct 2025
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
Repayment History
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