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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.
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 Aug31 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)
Address
County House Beaufort Road
Swansea Enterprise Park
Swansea
SA6 8JG
Wales
Same address for the past 5 years
Telephone
07454 960879
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Jun 1956
Director • Director • Chief Executive Officer • British • Lives in England • Born in Feb 1971
Director • Heating Engineer • British • Lives in Wales • Born in Feb 1965
Director • Heating Engineer • Welsh • Lives in Wales • Born in Jul 1986
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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The Life Ready Group Limited
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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 Jul31 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%)
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
Repayment History
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