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Co2balance Uk Limited

04903159

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

HARBOURSIDE HOUSE, BRISTOL, BS1 4QZ
Incorporated 18/09/2003

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

74901
Environmental consulting activities

Officers

Mr Mark Alan Simpson

director · Since 25/09/2003

IT CONSULTANT

BRITISH · GUERNSEY · Age 63

Also on 1 other board

Mr Huw Wyndham Lloyd Jones

secretary · Since 25/06/2008

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 68

Also on 21 other boards

Mr Huw Wyndham Lloyd Jones

director · Since 25/06/2008

CHARTERED ACCOUNTANT

BRITISH · GUERNSEY · Age 68

Also on 21 other boards

Mr Robin Vaughan Williams

director · Since 25/06/2008

COMPANY DIRECTOR

BRITISH · WALES · Age 68

Also on 2 other boards

Mr Paul Oliver Chiplen

director · Since 01/01/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Kieran Mark Simpson

director · Since 01/01/2025

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 3 other boards

Persons with Significant Control

Mr Mark Alan Simpson

Significant control

British · England · Age 63

3, Belmont House, Queens Road, Guernsey, GY1 1PU

Notified 06/04/2016

Mr Robin Vaughan Williams

Appoint directors
Significant control

British · Wales · Age 68

Ynys Mar Chog, Trecastle, Brecon, LD3 8UR

Notified 06/04/2016

Co2balance Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Discovery Way, Cook Way, Taunton, TA2 6BJ

Reg: 04889958 · England And Wales · Limited Company

Notified 02/05/2016

Mr Huw Wyndham Lloyd Jones

Significant control

British · Guernsey · Age 68

Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ

Notified 24/06/2024

Former PSCs

Mr Huw Wyndham Lloyd Jones

Ceased 24/06/2024

Charges2 outstanding

Charge
outstanding

ROBIN VAUGHAN WILLIAMS

Created 16/12/2013Registered 17/12/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 09/04/2008Registered 17/04/2008Satisfied 17/12/2013
charge
outstanding

CLYDESDALE BANK PLC

Created 30/01/2008Registered 06/02/2008

CompanyRankvs 22+ SIC 74901 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.5M

Balance sheet strength

Cash

£602k

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.9M

Current Liabilities

£847k

Fixed Assets

£7.3M

Debtors

£421k

32avg. employees+6

Balance Sheet

Assets less current liabilities£10.3M
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20244.58-£1.3M
20231.92-£1.8M
20224.00+£3.4M
20213.07+£874k
20204.35+£1.0M
20193.02+£724k
20183.45

Derived from filed accounts. Not audited figures.