CARBON ARCHITECTURE LIMITED

Active Leicester

Business and domestic software development

38 employees website.com
Environment, agriculture and waste Business and domestic software developmentManagement consultancy activities other than financial management
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CARBON ARCHITECTURE LIMITED

Business and domestic software development

Founded 22 Dec 2009 Active Leicester, England 38 employees website.com
Environment, agriculture and waste Business and domestic software developmentManagement consultancy activities other than financial management
Accounts Submitted 24 Feb 2026 Next due 28 Mar 2026 24 days overdue
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £374K £281K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Peat House 1 Waterloo Way Leicester LE1 6LP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARBON ARCHITECTURE LIMITED (07110658), an active environment, agriculture and waste company based in Leicester, England. Incorporated 22 Dec 2009. Business and domestic software development. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£581.00k

Increased by £297.00k (+105%)

Net Assets

£374.00k

Decreased by £281.00k (-43%)

Total Liabilities

£1.92M

Increased by £1.42M (+280%)

Turnover

£2.75M

Increased by £1.03M (+60%)

Employees

38

Increased by 12 (+46%)

Debt Ratio

84%

Increased by 40 (+91%)

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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 2018100£100£1

Officers

Officers

2 active 1 resigned
Status
Carlo AlloniDirectorItalianEngland494 Sept 2024Active
Neil Edward KayDirectorBritishUnited Kingdom522 Oct 2023Active

Shareholders

Shareholders (14)

Bell Rock Workplace Management Limited
99.9%
475,000
Bell Rock Workplace Management Limited
0.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 28 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Alexander Todd

Ceased 28 Feb 2023

Ceased

Louisa Alice Todd

Ceased 28 Feb 2023

Ceased

David Andrew Price

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

SAMUCH TOPCO LIMITED united kingdom
SAMUCH HOLDCO LIMITED united kingdom
SAMUCH BIDCO LIMITED united kingdom
CARBON ARCHITECTURE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Feb 2026AccountsAnnual accounts made up to 2024-12-31
16 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Feb 2026AccountsAnnual accounts filed
26 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-26 with no updates
24 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

24 Feb 2026 Accounts

Annual accounts made up to 2024-12-31

16 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Feb 2026 Accounts

Annual accounts filed

26 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-26 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 months ago on 24 Feb 2026

Annual accounts made up to 2024-12-31

1 months ago on 24 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 16 Feb 2026

Annual accounts filed

2 months ago on 16 Feb 2026

Confirmation statement made on 2026-01-26 with no updates

2 months ago on 26 Jan 2026