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A&D Carbon Solutions Ltd
A&D Carbon Solutions Ltd is an active company incorporated on 22 July 2013 with the registered office located in Swansea, West Glamorgan. A&D Carbon Solutions Ltd was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
08618084
Private limited company
Age
12 years
Incorporated
22 July 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 September 2025
(1 month ago)
Next confirmation dated
16 September 2026
Due by
30 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about A&D Carbon Solutions Ltd
Contact
Update Details
Address
County House Beaufort Road
Swansea Enterprise Park
Swansea
SA6 8JG
Wales
Same address for the past
5 years
Companies in SA6 8JG
Telephone
07454 960879
Email
Unreported
Website
Adheatingservices.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
John William Charles Charlton
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Jun 1956
Peter David Mawby Smith
Director • Director • Chief Executive Officer • British • Lives in England • Born in Feb 1971
Mr Alan Royston Thomas
Director • Heating Engineer • British • Lives in Wales • Born in Feb 1965
Dean James Holloway
Director • Heating Engineer • Welsh • Lives in Wales • Born in Jul 1986
Elizabeth Janet Lake
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cosgrove & Drew Ltd
Elizabeth Janet Lake and Peter David Mawby Smith are mutual people.
Active
Earnz Plc
Elizabeth Janet Lake and Peter David Mawby Smith are mutual people.
Active
South West Heating Services Ltd
Elizabeth Janet Lake and Peter David Mawby Smith are mutual people.
Active
National Retrofit Solutions Limited
Elizabeth Janet Lake and Peter David Mawby Smith are mutual people.
Active
Earnz Holdings Limited
Elizabeth Janet Lake and Peter David Mawby Smith are mutual people.
Active
Warm Low Living Limited
Elizabeth Janet Lake and Peter David Mawby Smith are mutual people.
Active
108 Editions Ltd
Elizabeth Janet Lake is a mutual person.
Active
The Life Ready Group Limited
Elizabeth Janet Lake is a mutual person.
Active
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Brands
Eco Grants | A&D Carbon Solutions Ltd
A&D Carbon Solutions Ltd offers government-backed schemes for energy efficiency upgrades, including boiler and insulation services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£258.63K
Increased by £157.19K (+155%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£1.02M
Increased by £398.28K (+64%)
Total Liabilities
-£913.38K
Increased by £374.64K (+70%)
Net Assets
£105.58K
Increased by £23.64K (+29%)
Debt Ratio (%)
90%
Increased by 2.84% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Accounting Period Shortened
1 Month Ago on 3 Sep 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Accounting Period Extended
3 Months Ago on 16 Jul 2025
Mr John William Charles Charlton Appointed
3 Months Ago on 1 Jul 2025
Jacqueline Thomas (PSC) Resigned
3 Months Ago on 1 Jul 2025
Earnz Holdings Limited (PSC) Appointed
3 Months Ago on 1 Jul 2025
Alan Royston Thomas (PSC) Resigned
3 Months Ago on 1 Jul 2025
Dean James Holloway (PSC) Resigned
3 Months Ago on 1 Jul 2025
Bianca Lucia Holloway (PSC) Resigned
3 Months Ago on 1 Jul 2025
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 19 Sep 2025
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 3 Sep 2025
Registration of charge 086180840002, created on 15 August 2025
Submitted on 19 Aug 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 16 Jul 2025
Appointment of Mr John William Charles Charlton as a secretary on 1 July 2025
Submitted on 14 Jul 2025
Cessation of Bianca Lucia Holloway as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Cessation of Dean James Holloway as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Cessation of Alan Royston Thomas as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Cessation of Jacqueline Thomas as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mr John William Charles Charlton as a director on 1 July 2025
Submitted on 11 Jul 2025
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Repayment History
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