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Carb'N-Off Limited
Carb'N-Off Limited is an active company incorporated on 29 July 2010 with the registered office located in Ross-on-Wye, Herefordshire. Carb'N-Off Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07330066
Private limited company
Age
15 years
Incorporated
29 July 2010
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 October 2024
(10 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Carb'N-Off Limited
Contact
Address
Alton House
Alton Road
Ross-On-Wye
HR9 5BP
United Kingdom
Address changed on
11 Aug 2025
(27 days ago)
Previous address was
1 Peach Street Wokingham RG40 1XJ England
Companies in HR9 5BP
Telephone
01189341355
Email
Available in Endole App
Website
Carbn-off.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Andrew Nicholls
Director • British • Lives in UK • Born in Nov 1972
Paul David Page
Director • British • Lives in Portugal • Born in Nov 1968
Gavin Michael Hartley
Director • British • Lives in UK • Born in Mar 1976
David Stephen Thomas-Walls
Director • British • Lives in England • Born in May 1967
Laura Joanne Page
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gavin Michael Hartley is a mutual person.
Active
Unbownd Limited
David Stephen Thomas-Walls is a mutual person.
Active
Maximus Motorsport Limited
David Stephen Thomas-Walls is a mutual person.
Active
Spencer Gardner Dickins Audit LLP
David Stephen Thomas-Walls is a mutual person.
Active
Spencer Gardner Dickins Trustees Limited
David Stephen Thomas-Walls is a mutual person.
Dissolved
Uncommon Limited
David Stephen Thomas-Walls is a mutual person.
Liquidation
Spencer Gardner Dickins LLP
David Stephen Thomas-Walls is a mutual person.
Dissolved
Spencer Gardner Dickins Financial Services LLP
David Stephen Thomas-Walls is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£1.13M
Decreased by £177.4K (-14%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 4 (+15%)
Total Assets
£2.22M
Decreased by £51.7K (-2%)
Total Liabilities
-£453.09K
Increased by £64.89K (+17%)
Net Assets
£1.77M
Decreased by £116.59K (-6%)
Debt Ratio (%)
20%
Increased by 3.32% (+19%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
27 Days Ago on 11 Aug 2025
Accounting Period Extended
27 Days Ago on 11 Aug 2025
Paul David Page (PSC) Resigned
1 Month Ago on 8 Aug 2025
Laura Page (PSC) Resigned
1 Month Ago on 8 Aug 2025
Hsl Compliance Holdings Limited (PSC) Appointed
1 Month Ago on 8 Aug 2025
David Stephen Thomas-Walls Resigned
1 Month Ago on 8 Aug 2025
Paul David Page Resigned
1 Month Ago on 8 Aug 2025
Laura Joanne Page Resigned
1 Month Ago on 8 Aug 2025
Mr Andrew Nicholls Appointed
1 Month Ago on 8 Aug 2025
Mr Gavin Michael Hartley Appointed
1 Month Ago on 8 Aug 2025
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Get Credit Report
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Documents
Cessation of Laura Page as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Cessation of Paul David Page as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of David Stephen Thomas-Walls as a director on 8 August 2025
Submitted on 11 Aug 2025
Current accounting period extended from 31 July 2026 to 30 September 2026
Submitted on 11 Aug 2025
Appointment of Mr Andrew Nicholls as a director on 8 August 2025
Submitted on 11 Aug 2025
Notification of Hsl Compliance Holdings Limited as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Laura Joanne Page as a secretary on 8 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Gavin Michael Hartley as a director on 8 August 2025
Submitted on 11 Aug 2025
Registered office address changed from 1 Peach Street Wokingham RG40 1XJ England to Alton House Alton Road Ross-on-Wye HR9 5BP on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Paul David Page as a director on 8 August 2025
Submitted on 11 Aug 2025
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Repayment History
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