Register entry · No. 04889958
CO2BALANCE GROUP LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £770,327.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 5 Sep 2003 (23 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, ENGLAND, BS1 4QZ
As filed with Companies House. -
Nature of business
- 74901 Environmental consulting activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 14 Aug 2027
- Last made up to
- 31 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CO2BALANCE GROUP LIMITED current
- C02BALANCE GROUP LIMITED earlier
- CARBONBALANCE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £770,327 | 0 |
| 31 Dec 2023 | not published | not published | — | £687,498 | 0 |
| 31 Dec 2022 | not published | not published | — | £387,576 | 0 |
| 31 Dec 2021 | not published | not published | — | £410,003 | 0 |
| 31 Dec 2020 | not published | not published | — | £432,675 | 0 |
| 31 Dec 2019 | not published | not published | — | £455,715 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Alan Simpson It Consultant | Director | 18 Sep 2003 | — | November 1962 | British · Guernsey |
| Robin Vaughan Williams Company Director | Director | 25 Jun 2008 | — | April 1958 | British · Wales |
| Huw Wyndham Lloyd Jones Chartered Accountant | Director | 25 Jun 2008 | — | August 1957 | British · Guernsey |
| Paul Oliver Chiplen Sales And Marketing Director | Director | 23 Jun 2022 | — | December 1975 | British · England |
| Kieran Mark Simpson Technical Director | Director | 1 Jan 2025 | — | July 1997 | British · England |
| Huw Wyndham Lloyd Jones Chartered Accountant | Secretary | 25 Jun 2008 | — | August 1957 | British · Wales |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Alan Simpson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | November 1962 | British · Guernsey |
| Mr Huw Wyndham Lloyd Jones | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1957 | British · Guernsey |
| Mr Robin Vaughan Williams | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | April 1958 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CO2BALANCE GROUP LIMITED still trading?
The register shows CO2BALANCE GROUP LIMITED as active.
What does CO2BALANCE GROUP LIMITED do?
It files the industry code 74901 (Environmental consulting activities).
When was CO2BALANCE GROUP LIMITED set up?
It was incorporated on 5 September 2003.
When are CO2BALANCE GROUP LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is CO2BALANCE GROUP LIMITED's next confirmation statement due?
By 14 August 2027.
Who runs CO2BALANCE GROUP LIMITED?
CO2BALANCE GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House