Carbonxgen Limited

Active08345925 Private limited company
Incorporated
3 January 2013 (13 years)
Previously known as
Carbon 2018 Ltd (until 1 July 2019)
Industry
Environmental consulting activities (74901)
Owned by
Carly Wyatt
Tracy Jayne Lewis
Kate Bowden
Accounts type
Medium
Region
South East
Address
4 Lakeside Business Park
Swan Lane
Sandhurst
GU47 9DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
British
Born May 1984 (42)
Director · Appointed 6 February 2013
British
Born August 1970 (56)
Officer history (4 former)
29 January 2026
Resigned Bowden, Andrew Frederick as Director
31 January 2024
Resigned Kendall-Reid, Melanie as Director
1 December 2019
Resigned Merry, Joanne Maura as Director
1 April 2018
Appointed Wyatt, Carly as Director
11 December 2017
Resigned Beattie, Arthur as Director
1 July 2015
Appointed Beattie, Arthur as Director
1 June 2014
Appointed Kendall-Reid, Melanie as Director
6 February 2013
Appointed Lewis, Tracy Jayne as Director
6 February 2013
Appointed Merry, Joanne Maura as Director
3 January 2013
Appointed Bowden, Andrew Frederick as Director

Ownership 3 active

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

Individual · Notified 26 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Individual · Notified 5 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Kate Bowden
Individual · Notified 5 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Former controllers (2)
26 March 2026
Ceased K&S Trust Corporation Limited — Owns 50–75% of shares
29 January 2026
Ceased Andrew Frederick Bowden — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carbonxgen Limited This company
Total Building Management Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£8,000,654
Cash
£2,593,415
Turnover
£9,332,542
Profit Before Tax
£1,763,884
Employees
58
Debt Ratio
32%
Profit Margin
19%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2024 £5,770,383 £6,623,194 £8,000,654
Balance sheet detail
202420222021
Fixed Assets£2,941,668£2,937,514£2,856,443
Current Assets£8,817,308£5,086,534£4,328,866
Debtors£6,223,893£3,639,694£3,568,675
Cash£2,593,415£1,446,840£760,191
Creditors (< 1 year)£1,225,631£1,159,076
Creditors (> 1 year)£340,826£160,357£172,702
Net Current Assets£5,414,678£3,860,903£3,169,790
Net Assets£8,000,654£6,623,194£5,770,383
Shareholder Funds£6,623,194£5,770,383

Turnover£9,332,542
Cost of Sales£5,274,361
Gross Profit£4,058,181
Admin Expenses£2,364,622
Staff Costs£2,670,375
Operating Profit£1,706,873
Profit Before Tax£1,763,884
Tax£462,655
Profit for Period£1,301,229

Filings 60

Show all 60 filings

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