CompanyTrack
C

CARBON TRUST ADVISORY LIMITED

Active London

Business and domestic software development

0 employees
Business and domestic software developmentEnvironmental consulting activities
C

CARBON TRUST ADVISORY LIMITED

Business and domestic software development

Founded 8 Jun 2007 Active London, England 0 employees
Business and domestic software developmentEnvironmental consulting activities
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 29 May 2025
Net assets £5.88M £665.50K 2024 year on year
Total assets £19.79M £164.78K 2024 year on year
Total Liabilities £13.91M £830.28K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 5, Arbor 255 Blackfriars Road London SE1 9AX England

Credit Report

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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 (2014–2024)

Cash in Bank

£3.98M

Decreased by £1.32M (-25%)

Net Assets

£5.88M

Increased by £665.50k (+13%)

Total Liabilities

£13.91M

Decreased by £830.28k (-6%)

Turnover

£32.79M

Decreased by £1.96M (-6%)

Employees

N/A

Debt Ratio

70%

Decreased by 4 (-5%)

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

3 Allotments 5,111,131 Shares £5.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 20141,500,000£1.50m£1
13 Mar 20141,500,000£1.50m£1.50m
10 Mar 20142,111,131£2.11m£1

Officers

Officers

5 active 20 resigned
Status
Hannah Rymer McconnachieSecretaryUnknownUnknown26 Apr 2024Active
Hugh Kingsley JonesDirectorBritishEngland6212 Feb 2013Active
Marie Julia O'dwyerDirectorIrishEngland4526 Apr 2024Active
Michael Anthony ReaDirectorIrishUnited Kingdom5712 Feb 2013Active
Richard Patrick RuggDirectorBritishEngland4912 Feb 2013Active

Shareholders

Shareholders (1)

Carbon Trust Enterprises Limited
100.0%
19 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carbon Trust Enterprises Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CARBON TRUST ENTERPRISES LIMITED united kingdom shares 75 to 100 percent
THE CARBON TRUST united kingdom
CARBON TRUST ADVISORY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersTermination of Hannah Rymer Mcconnachie as director on 2025-11-27View(1 page)
4 Dec 2025OfficersAppointment of Fiona Hammond as director on 2025-11-27View(2 pages)
29 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-18 with no updatesView(3 pages)
13 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(24 pages)
4 Dec 2025 Officers

Termination of Hannah Rymer Mcconnachie as director on 2025-11-27

4 Dec 2025 Officers

Appointment of Fiona Hammond as director on 2025-11-27

29 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-18 with no updates

13 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Termination of Hannah Rymer Mcconnachie as director on 2025-11-27

2 months ago on 4 Dec 2025

Appointment of Fiona Hammond as director on 2025-11-27

2 months ago on 4 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 29 Aug 2025

Confirmation statement made on 2025-05-18 with no updates

8 months ago on 29 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Aug 2024