CompanyTrack
C

CARBON ACTION LTD

Active Durham

Remediation activities and other waste management services

0 employees Website
Environment, agriculture and waste Remediation activities and other waste management services
C

CARBON ACTION LTD

Remediation activities and other waste management services

Founded 8 Dec 2009 Active Durham, England 0 employees carbonactionlimited.co.uk
Environment, agriculture and waste Remediation activities and other waste management services
Accounts Submitted 26 Feb 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £11.00K £208.00 2024 year on year
Total assets £155.69K £1.02K 2024 year on year
Total Liabilities £144.69K £1.22K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

West Terrace Esh Winning Durham DH7 9PT England

Office (Lancaster)

Lancaster Environment Centre, Bailrigg, Lancaster LA1 4YQ

Credit Report

Discover CARBON ACTION LTD's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

£28.38k

Decreased by £28.00 (-0%)

Net Assets

£11.00k

Decreased by £208.00 (-2%)

Total Liabilities

£144.69k

Increased by £1.22k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

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

4 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 201381£81£1
20 Aug 20139£9£1
22 Mar 20138£8£1
1 Feb 20111£1£1

Officers

Officers

4 active 3 resigned
Status
John Raymond WatsonDirectorBritishEngland3922 Feb 2019Active
Michael StovinDirectorBritishEngland596 Jan 2025Active
Richard ThompsonDirectorBritishEngland4523 Apr 2012Active
William James HardcastleDirectorBritishUnited Kingdom404 Jun 2025Active

Shareholders

Shareholders (2)

Recirled Resources Limited
50.0%
5025 Mar 2019
Hargreaves (uk) Services Limited
50.0%
5025 Mar 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hargreaves (uk) Services Limited

United Kingdom

Active
Notified 22 Feb 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Recircled Resources Limited

United Kingdom

Active
Notified 22 Feb 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Richard Thompson

Ceased 22 Feb 2019

Ceased

Group Structure

Group Structure

RECIRCLED RESOURCES LTD united kingdom
HARGREAVES (UK) SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES SERVICES PLC united kingdom
CARBON ACTION LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2025OfficersTermination of Michael John Littleford as director on 2025-06-04View(1 page)
5 Jun 2025OfficersAppointment of Mr William James Hardcastle as director on 2025-06-04View(2 pages)
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-25 with no updatesView(3 pages)
26 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(2 pages)
6 Jan 2025OfficersTermination of Peter Alan Levett as director on 2025-01-06View(1 page)
5 Jun 2025 Officers

Termination of Michael John Littleford as director on 2025-06-04

5 Jun 2025 Officers

Appointment of Mr William James Hardcastle as director on 2025-06-04

26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-25 with no updates

26 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

6 Jan 2025 Officers

Termination of Peter Alan Levett as director on 2025-01-06

Recent Activity

Latest Activity

Termination of Michael John Littleford as director on 2025-06-04

8 months ago on 5 Jun 2025

Appointment of Mr William James Hardcastle as director on 2025-06-04

8 months ago on 5 Jun 2025

Confirmation statement made on 2025-03-25 with no updates

10 months ago on 26 Mar 2025

Annual accounts made up to 2024-05-31

11 months ago on 26 Feb 2025

Termination of Peter Alan Levett as director on 2025-01-06

1 years ago on 6 Jan 2025