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Pcarbon Bidco Limited

Pcarbon Bidco Limited is an active company incorporated on 22 September 2022 with the registered office located in Altrincham, Greater Manchester. Pcarbon Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14370592
Private limited company
Age
3 years
Incorporated 22 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was 207 Sloane Street London SW1X 9QX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French,american • Lives in UK • Born in Oct 1991
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pcarbon Topco Limited
Scott Fairlie, Marc-Antoine Andreoli, and 4 more are mutual people.
Active
Xalient Limited
Mr Andrew Geoffrey Goldwater, Mr Mark Cooke, and 1 more are mutual people.
Active
Xalient Holdings Limited
Mr Andrew Geoffrey Goldwater, Mr Mark Cooke, and 1 more are mutual people.
Active
Xalientglobal Limited
Mr Andrew Geoffrey Goldwater, Mr Mark Cooke, and 1 more are mutual people.
Active
Tempest Topco Limited
Scott Fairlie is a mutual person.
Active
Tempest Bidco Limited
Scott Fairlie is a mutual person.
Active
Northcote Equity LLP
Scott Fairlie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £677K (-100%)
Turnover
£929K
Increased by £175K (+23%)
Employees
5
Same as previous period
Total Assets
£85.49M
Decreased by £735K (-1%)
Total Liabilities
-£54.29M
Increased by £3.91M (+8%)
Net Assets
£31.21M
Decreased by £4.65M (-13%)
Debt Ratio (%)
63%
Increased by 5.08% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Sep 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Ms Elizabeth Griskova Appointed
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Scott Andrew Fairlie Resigned
1 Year Ago on 4 Oct 2024
Pcarbon Topco Limited (PSC) Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 28 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Appointment of Ms Elizabeth Griskova as a director on 8 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Scott Andrew Fairlie as a director on 4 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 8 Oct 2024
Registered office address changed from 207 Sloane Street London SW1X 9QX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 March 2024
Submitted on 5 Mar 2024
Change of details for Pcarbon Topco Limited as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 11 August 2023
Submitted on 13 Feb 2024
Repayment History
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