CARBON GROUP LIMITED

05834909
Active

Management consultancy activities other than financial management

2 employees website.com
Professional services Management consultancy activities other than financial management
C

CARBON GROUP LIMITED

05834909

Management consultancy activities other than financial management

Founded 1 Jun 2006 Active , United Kingdom 2 employees website.com
Professional services Management consultancy activities other than financial management
Accounts Submitted 5 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 2 Jun 2026 Next due 14 Jun 2027 11 months remaining
Net assets £74M £12M 2025 year on year
Total assets £76M £12M 2025 year on year
Total Liabilities £2M £808K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

201 Haverstock Hill London NW3 4QG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARBON GROUP LIMITED (05834909), an active professional services company based in , United Kingdom. Incorporated 1 Jun 2006. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£7.91M

Decreased by £843.97k (-10%)

Net Assets

£74.15M

Increased by £12.46M (+20%)

Total Liabilities

£2.15M

Decreased by £808.03k (-27%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Decreased by 2 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Officers

Officers

1 active 1 resigned
Status
Burns, Daniel PaulDirectorBritishUnited Kingdom561 Jun 2006Active

Shareholders

Shareholders (3)

Daniel Paul Burns
50.0%
100
Daniel Paul Burns
25.5%
51

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Daniel Paul Burns

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Daniel Paul Burns

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CARBON GROUP LIMITED Current Company
OAKVALE CAPITAL LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Flat 15, Walterton Lodge, 113-117 Walterton Road, London (W9 3PG) CITY OF WESTMINSTER
Leasehold£527,50011 Aug 2025
Flat B, Bedford House, 61 Lisson Street, London (NW1 5DD) CITY OF WESTMINSTER
Leasehold£465,0006 Nov 2024
Flat 27, Cruickshank House, Townshend Estate, London (NW8 6JY) CITY OF WESTMINSTER
Leasehold£440,00026 Apr 2024
Flat 15, Walterton Lodge, 113-117 Walterton Road, London (W9 3PG)
Leasehold £527,500
Added 11 Aug 2025
District CITY OF WESTMINSTER
Flat B, Bedford House, 61 Lisson Street, London (NW1 5DD)
Leasehold £465,000
Added 6 Nov 2024
District CITY OF WESTMINSTER
Flat 27, Cruickshank House, Townshend Estate, London (NW8 6JY)
Leasehold £440,000
Added 26 Apr 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with updates
2 Jun 2026Persons With Significant ControlChange to Mr Daniel Paul Burns as a person with significant control on 15 May 2026
2 Jun 2026OfficersChange to director Mr Daniel Paul Burns on 15 May 2026
5 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
2 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with updates

2 Jun 2026 Persons With Significant Control

Change to Mr Daniel Paul Burns as a person with significant control on 15 May 2026

2 Jun 2026 Officers

Change to director Mr Daniel Paul Burns on 15 May 2026

5 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with updates

1 months ago on 2 Jun 2026

Change to Mr Daniel Paul Burns as a person with significant control on 15 May 2026

1 months ago on 2 Jun 2026

Change to director Mr Daniel Paul Burns on 15 May 2026

1 months ago on 2 Jun 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 5 Mar 2026

Confirmation statement made on 31 May 2025 with no updates

1 years ago on 12 Jun 2025