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C

CARBON II MIDCO 1 LIMITED

Active Leeds

Activities of other holding companies n.e.c.

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

CARBON II MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 16 Oct 2020 Active Leeds, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £29.77M £447.00K 2024 year on year
Total assets £60.88M £2.21M 2024 year on year
Total Liabilities £31.11M £2.66M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

10 South Parade Leeds LS1 5QS England

Credit Report

Discover CARBON II MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£29.77M

Decreased by £447.00k (-1%)

Total Liabilities

£31.11M

Increased by £2.66M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

51%

Increased by 3 (+6%)
See 10 Year Full Financials

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

2 active 5 resigned
Status
Lewis SellersDirectorBritishEngland3520 Jun 2025Active
Michael SprotDirectorBritishEngland465 Mar 2021Active

Shareholders

Shareholders (1)

Carbon Ii Topco Limited
100.0%
1125 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Carbon Ii Topco 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
See All Controllers

Group Structure

Group Structure

INGENUITY DIGITAL HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BDC GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
CARBON II MIDCO 1 LIMITED Current Company
CARBON II MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Persons With Significant ControlChange to Carbon Ii Topco Limited as a person with significant control on 2025-02-18View(2 pages)
1 Jul 2025OfficersAppointment of Mr Lewis Sellers as director on 2025-06-20View(2 pages)
30 Jun 2025OfficersTermination of Benjamin Charles Wood as director on 2025-06-20View(1 page)
7 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
18 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Oct 2025 Persons With Significant Control

Change to Carbon Ii Topco Limited as a person with significant control on 2025-02-18

View Document(2 pages)
1 Jul 2025 Officers

Appointment of Mr Lewis Sellers as director on 2025-06-20

View Document(2 pages)
30 Jun 2025 Officers

Termination of Benjamin Charles Wood as director on 2025-06-20

View Document(1 page)
7 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 pages)
18 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Change to Carbon Ii Topco Limited as a person with significant control on 2025-02-18

4 months ago on 6 Oct 2025

Appointment of Mr Lewis Sellers as director on 2025-06-20

7 months ago on 1 Jul 2025

Termination of Benjamin Charles Wood as director on 2025-06-20

7 months ago on 30 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 7 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 18 Feb 2025