Carbon60 Limited

Active02209742 Private limited company
Incorporated
5 January 1988 (38 years)
Previously known as
S.Com Group Ltd (until 10 February 2014)
S.Com Group PLC (until 3 July 2003)
S-Com Epl Ltd (until 24 September 1999)
Earlier: S.D.S. Computer Group Limited
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Full
Region
East of England
Address
First Floor
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born July 1977 (49)
Director · Appointed 5 February 2025
British
Born August 1974 (52)
Officer history (30 former)
11 September 2026
Resigned Weston, Joanne as Director
31 March 2026
Appointed Weston, Joanne as Director
31 March 2026
Resigned Briant, Timothy as Director
5 February 2025
Appointed Blockley, Simon Robert as Director
5 February 2025
Appointed King, Richard Richardson as Director
5 February 2025
Resigned Robertson, Julia as Director
3 March 2023
Resigned Watson, Rebecca Jane as Secretary
3 March 2023
Resigned Watson, Rebecca Jane as Director
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
31 August 2008
Resigned Coates, Jeremy William as Director
31 July 2008
Appointed Doyle, Desmond Mark Christopher as Director
31 July 2008
Appointed Watson, Rebecca Jane as Director
31 July 2008
Appointed Watson, Rebecca Jane as Secretary
31 July 2008
Resigned Blackden, Benjamin Paul as Director
31 July 2008
Resigned Pennington, David Ian as Secretary
31 July 2008
Appointed Burchall, Andrew Jeremy as Director
31 July 2008
Resigned Bradford, Richard James as Director
31 July 2008
Resigned Pennington, David Ian as Director
2 March 2006
Resigned Slade, Richard as Secretary
2 March 2006
Appointed Pennington, David Ian as Director
2 March 2006
Appointed Bradford, Richard James as Director
2 March 2006
Appointed Pennington, David Ian as Secretary
2 March 2006
Appointed Coates, Jeremy William as Director
25 July 2003
Resigned Dixey, Andrew Roger as Director
14 July 2003
Resigned Thorpe, Adele Loraine as Secretary
14 July 2003
Appointed Slade, Richard as Secretary
2 July 2003
Appointed Blackden, Benjamin Paul as Director
2 July 2003
Resigned Candeland, Neil Geoffrey as Director
28 February 2003
Resigned Shaw, Robert as Director
3 May 2002
Resigned Worrall, Kevin as Director
3 May 2002
Resigned Blackden, Benjamin Paul as Director
12 October 2001
Resigned Stewart, Ronald Leonard as Director
31 May 2001
Appointed Candeland, Neil Geoffrey as Director
24 April 2001
Resigned Lawrence, Clive Richard as Director
1 November 2000
Appointed Dixey, Andrew Roger as Director
12 July 2000
Appointed Thorpe, Adele Loraine as Secretary
12 July 2000
28 July 1999
Appointed Shaw, Robert as Director
28 July 1999
Appointed Stewart, Ronald Leonard as Director
28 July 1999
Appointed Lawrence, Clive Richard as Director
3 September 1998
Resigned Wright, Christopher John as Director
3 September 1998
Resigned Rylands, Hugh John Joseph as Director
16 March 1998
Resigned Rylands, Hugh John Joseph as Secretary
16 March 1998
1 September 1997
Appointed Worrall, Kevin as Director
1 September 1997
Appointed Blackden, Benjamin Paul as Director
23 June 1995
Appointed Rylands, Hugh John Joseph as Director
23 June 1995
Appointed Rylands, Hugh John Joseph as Secretary
23 June 1995
Appointed Wright, Christopher John as Director
23 June 1995
Resigned Roberts, David Hugh as Secretary
23 June 1995
Resigned Roberts, David Hugh as Director
23 June 1995
Resigned Roberts, Susan Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6894542

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Vertage Limited Owns 75–100% of shares
Impellam Holdings Limited Owns 75–100% of shares
Comensura Limited Owns 75–100% of shares
Flexy Corporation Ltd Owns 75–100% of shares
Guidant Global-Europe Ltd Owns 75–100% of shares
Laybridge Limited DissolvedOwns 75–100% of shares
Lorien Limited Owns 75–100% of shares
Impellam UK Limited Owns 75–100% of shares
Carbon60 Limited This company Owns 75–100% of shares
Carlisle Group Limited Owns 75–100% of shares
Carlisle Nominees Limited DissolvedOwns 75–100% of shares
Onetrue Limited DissolvedOwns 75–100% of shares
Science Recruitment Group Ltd Owns 75–100% of shares

Financials

Net Assets
£38,521,000
Cash
£1,143,000
Turnover
£120,389,000
Profit Before Tax
£6,697,000
Debt Ratio
52%
Current Ratio
0.5x
Profit Margin
6%
Return on Equity
12%
Balance sheet detail
2025
Fixed Assets£59,951,000
Current Assets£20,865,000
Debtors£19,722,000
Cash£1,143,000
Creditors (< 1 year)£42,081,000
Creditors (> 1 year)£65,000
Net Current Assets(£21,216,000)
Net Assets£38,521,000
Shareholder Funds£38,521,000

Turnover£120,389,000
Cost of Sales£104,317,000
Gross Profit£16,072,000
Admin Expenses£9,825,000
Staff Costs£6,033,000
Operating Profit£6,247,000
Profit Before Tax£6,697,000
Tax£2,070,000
Profit for Period£4,627,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates10 May 2026
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
22 July 2025Full accounts3 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Recruitment Agencies →New companies in Luton →New Recruitment Agencies in Luton →

Explore the largest companies

Largest recruitment companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?