Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Co2balance Group Limited
- Incorporated
- 5 September 2003 (23 years)
- Previously known as
- C02balance Group Limited (until 31 December 2020)Carbonbalance Limited (until 16 May 2008)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Robin Vaughan WilliamsHuw Wyndham Lloyd JonesMark Alan Simpson
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Harbourside House4-5 The GroveBristolBS1 4QZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1997 (29)
British
Born December 1975 (50)
Director · Appointed 25 June 2008
Also at Co2balance UK Limited · more companies
British
Born April 1958 (68)
Director · Appointed 25 June 2008
British
Born August 1957 (69)
Secretary · Appointed 25 June 2008
British
Director · Appointed 18 September 2003
Also at Co2balance UK Limited · more companies
British
Born November 1962
Officer history (7 former)
10 January 2025
1 January 2025
2 April 2024
1 April 2024
23 June 2022
23 June 2022
29 March 2015
2 December 2009
22 September 2009
25 June 2008
25 June 2008
25 June 2008
25 June 2008
18 September 2003
18 September 2003
18 September 2003
10 September 2003
10 September 2003
5 September 2003
5 September 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born April 1958 (68)
British
Born August 1957 (69)
British
Born November 1962
Holdings 1
Companies where Co2balance Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £770,327
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,985,189 | £3,990,764 | £1,329,531 | £1,429,531 | £1,449,531 | £1,489,531 |
| Creditors (< 1 year) | £5,214,862 | £3,303,266 | £941,955 | £1,019,528 | £1,016,856 | |
| Creditors (> 1 year) | £1,033,816 | |||||
| Net Current Assets | (£5,214,862) | (£3,303,266) | (£941,955) | (£1,019,528) | (£1,016,856) | |
| Net Assets | £770,327 | £687,498 | £387,576 | £410,003 | £432,675 | £455,715 |
| Shareholder Funds | £770,327 | £687,498 | £387,576 | £410,003 | £432,675 | £455,715 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 6 January 2026 | Registered office address changed | |||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 7 September 2025 | Termination of appointment of a director | |||
| 7 September 2025 | Appointment of a director |
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