A&D Carbon Solutions Ltd
- Company number
- 08618084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2013
- Nature of business
- Other engineering activities
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Previous names
- A&D Heating Services Ltd (until 25 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, John William Charles | Director | 1 Jul 2025 | |
| CHARLTON, John William Charles | Secretary | 1 Jul 2025 | |
| LAKE, Elizabeth Janet | Director | 1 Jul 2025 | |
| SMITH, Peter David Mawby | Director | 1 Jul 2025 | |
| THOMAS, Alan Royston | Director | 22 Jul 2013 | |
| HOLLOWAY, Dean James | Director | 22 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earnz Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 | |
| Mrs Bianca Lucia Holloway | Right To Appoint And Remove Directors | 1 Aug 2017 | 1 Jul 2025 |
| Mrs Jacqueline Thomas | Right To Appoint And Remove Directors | 1 Aug 2017 | 1 Jul 2025 |
| Mr Dean James Holloway | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Jul 2025 |
| Mr Alan Royston Thomas | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,185,040 | £59,941 | 29 |
| 30 Jun 2025 | -£383,132 | £42,547 | 29 |
| 31 Jul 2024 | £105,584 | £258,626 | 18 |
| 31 Jul 2023 | £81,948 | £101,432 | 20 |
| 31 Jul 2022 | £107,932 | £269,377 | 14 |
| 31 Jul 2021 | -£40,325 | £85,774 | 11 |
| 31 Jul 2020 | -£128,219 | £2,046 | 8 |
| 31 Jul 2019 | -£67,850 | £48,121 | 10 |
| 31 Jul 2018 | £10,597 | £218,428 | 17 |
| 31 Jul 2017 | £2,219 | £8,473 | 12 |
| 31 Jul 2016 | £20,994 | £21,762 | - |
| 31 Jul 2015 | £314 | £53 | - |
| 31 Jul 2014 | £93 | £4 | - |
Connections
Owned by
A&D Carbon Solutions Ltd → Earnz Holdings Limited → Earnz PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- HOLLOWAY, Dean James - Director at Lumno Ltd
- HOLLOWAY, Dean James - Director at LTL Propertys Ltd
- LAKE, Elizabeth Janet - Director at South West Heating Services Ltd
- LAKE, Elizabeth Janet - Director at Earnz PLC
- LAKE, Elizabeth Janet - Director at National Retrofit Solutions Limited
- LAKE, Elizabeth Janet - Director at South West Heating Services Bristol Limited
- LAKE, Elizabeth Janet - Director at Earnz Property Services Limited
- LAKE, Elizabeth Janet - Director at 108 Editions Ltd
- LAKE, Elizabeth Janet - Director at Schoolready Ltd
- LAKE, Elizabeth Janet - Director at Gem Newco Limited