Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Co2balance UK Limited
- Incorporated
- 18 September 2003 (23 years)
- Previously known as
- C02balance UK Limited (until 6 March 2014)Co2balance Limited (until 12 May 2008)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Harbourside House4-5 The GroveBristolBS1 4QZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1997 (29)
British
Born December 1975 (50)
Secretary · Appointed 25 June 2008
British
Director · Appointed 25 June 2008
British
Born August 1957 (69)
Director · Appointed 25 June 2008
Also at Co2balance Group Limited · more companies
British
Born April 1958 (68)
Director · Appointed 25 September 2003
Also at Co2balance Group Limited · more companies
British
Born November 1962
Officer history (9 former)
10 January 2025
1 January 2025
2 April 2024
1 April 2024
23 June 2022
1 January 2017
29 March 2015
30 September 2013
Resigned Hewson, Stephen Brian as Director
23 May 2012
Appointed Hewson, Stephen Brian as Director
2 December 2009
22 September 2009
25 June 2008
25 June 2008
25 June 2008
25 June 2008
17 December 2007
7 March 2006
25 September 2003
25 September 2003
25 September 2003
22 September 2003
22 September 2003
18 September 2003
18 September 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1957 (69)
Corporate entity · Notified 2 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04889958
British
Born November 1962
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born April 1958 (68)
Former controllers (1)
24 June 2024
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £2,540,047
- Cash
- £601,566
- Employees
- 32
- Debt Ratio
- 77%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,261,262 | £8,433,355 | £319,130 | £320,124 | £318,133 | £318,494 |
| Current Assets | £3,877,455 | £2,700,943 | £8,942,292 | £5,145,550 | £3,423,825 | £2,306,827 |
| Debtors | £421,184 | £875,308 | £582,232 | £921,327 | £729,641 | £1,036,554 |
| Cash | £601,566 | £718,792 | £565,140 | £541,290 | £424,248 | £376,687 |
| Creditors (< 1 year) | £847,346 | £1,406,329 | £2,233,135 | £1,673,484 | £786,730 | £764,337 |
| Creditors (> 1 year) | £6,015,272 | £4,038,347 | £1,394,872 | £1,512,864 | £1,549,531 | £1,489,531 |
| Net Current Assets | £3,030,109 | £1,294,614 | £6,709,157 | £3,472,066 | £2,637,095 | £1,542,490 |
| Net Assets | £2,540,047 | £3,882,287 | £5,633,415 | £2,279,326 | £1,405,697 | £371,453 |
| Shareholder Funds | £2,540,047 | £3,882,287 | £5,633,415 | £2,279,326 | £1,405,697 | £371,453 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Registered office address changed | |||
| 17 December 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 24 October 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 14 January 2025 | Appointment of a director | |||
| 14 January 2025 | Termination of appointment of a director |
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