CARBON THEORY LIMITED - Profile & Financials

Accounts Submitted 4 Sept 2025

Confirmation Statement Submitted 22 May 2025

Net assets £-501.33K £1.13M 2023 year on year

Total assets £2.11M £518.95K 2023 year on year

Total Liabilities £2.60M £1.63M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Odeon House 146 College Road Harrow HA1 1BH England

Office (London)

21 Knightsbridge, London SW1X 7LY

Website

carbontheory.com

Credit Report

Discover CARBON THEORY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£114.90k

Increased by £79.94k (+229%)

Net Assets

-£501.33k

Decreased by £1.13M (-180%)

Total Liabilities

£2.60M

Increased by £1.63M (+168%)

Turnover

N/A

Employees

Decreased by 1 (-11%)

Debt Ratio

123%

Increased by 62 (+102%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

10 Allotments 904,105 Shares £2.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Mar 2023	ORDINARY	800,000	£400k	£0.5
7 Oct 2022	ORDINARY	12,500	£38k	£3
7 Oct 2022	ORDINARY	12,500	£38k	£3
7 Oct 2022	ORDINARY	33,333	£100k	£3
7 Oct 2022	ORDINARY	25,000	£75k	£3

Officers

2 active 6 resigned

Show resigned officers

						Status
Adam Nicholas Minto	Director	British	England	55	18 Mar 2024	Active
Sally Louise Minto	Director	British	England	48	10 Oct 2023	Active

Shareholders

Shareholders (16)


Yyx Carry Partner Lp	5.8%	76,000	Ordinary	17 Aug 2022
Stuart Roden	4.2%	55,300	Ordinary	17 Aug 2022
Yyx Carry Partners Llp	0.4%	5,200	Ordinary	17 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Envision Rr Ltd

United Kingdom

Active

Notified 31 Mar 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Philip William Taylor

Ceased 31 Mar 2023

Ceased

See All Controllers

Group Structure

ENVISION RR LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RR SUB1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REBEL REBEL INVESTMENTS LTD united kingdom

CARBON THEORY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
22 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-09 with no updates	View(3 pages)
16 Jan 2025	Officers	Termination of Philip William Taylor as director on 2025-01-16	View(1 page)
23 Sept 2024	Officers	Termination of Christopher Alan Onslow as director on 2024-09-18	View(1 page)
1 Aug 2024	Officers	Change to director Mr Adam Nicholas Minto on 2024-08-01	View(2 pages)