CompanyTrack

CARBON II BIDCO LIMITED

Active Leeds

Activities of other holding companies n.e.c.

6 employees
Activities of other holding companies n.e.c.
C

CARBON II BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jun 2020 Active Leeds, England 6 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted 30 Jan 2026
Net assets £19.25M £4.84M 2024 year on year
Total assets £72.72M £2.85M 2024 year on year
Total Liabilities £53.47M £1.99M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

10 South Parade Leeds LS1 5QS England

Credit Report

Discover CARBON II BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£182.00k

Decreased by £157.00k (-46%)

Net Assets

£19.25M

Decreased by £4.84M (-20%)

Total Liabilities

£53.47M

Increased by £1.99M (+4%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

74%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £30.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Mar 202110£30.54m£3.05m

Officers

Officers

4 active 6 resigned
Status
Healey, Jonathan RussellDirectorSouth AfricanEngland2 Mar 2026Active
Lewis SellersDirectorBritishEngland3520 Jun 2025Active
Michael SprotDirectorBritishEngland465 Mar 2021Active
Turner, Ben JosefDirectorEnglishEngland2 Mar 2026Active

Shareholders

Shareholders (1)

Carbon Ii Midco 3 Limited
100.0%
1125 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Carbon Ii Midco 3 Limited

United Kingdom

Active
Notified 27 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Oakwood Corporate Nominees 2019 Limited

Ceased 27 Jan 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersAppointment of Mr Ben Josef Turner as director on 2026-03-02View(2 pages)
2 Mar 2026OfficersTermination of Lewis Anton Dean Sellers as director on 2026-03-02View(1 page)
2 Mar 2026OfficersAppointment of Mr Jonathan Russell Healey as director on 2026-03-02View(2 pages)
30 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-28 with no updatesView(3 pages)
17 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(77 pages)
2 Mar 2026 Officers

Appointment of Mr Ben Josef Turner as director on 2026-03-02

2 Mar 2026 Officers

Termination of Lewis Anton Dean Sellers as director on 2026-03-02

2 Mar 2026 Officers

Appointment of Mr Jonathan Russell Healey as director on 2026-03-02

30 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-28 with no updates

17 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Ben Josef Turner as director on 2026-03-02

1 weeks ago on 2 Mar 2026

Termination of Lewis Anton Dean Sellers as director on 2026-03-02

1 weeks ago on 2 Mar 2026

Appointment of Mr Jonathan Russell Healey as director on 2026-03-02

1 weeks ago on 2 Mar 2026

Confirmation statement made on 2026-01-28 with no updates

1 months ago on 30 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 17 Nov 2025