# A&D Carbon Solutions Ltd

## Details

- **Company number:** [08618084](https://find-and-update.company-information.service.gov.uk/company/08618084)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Jul 2013
- **Registered office:** UNIT 12, CELTIC TRADE PARK BRUCE ROAD, SWANSEA WEST INDUSTRIAL ESTATE, SWANSEA, SA5 4EP
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- A&D Heating Services Ltd (until 25 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Peter David Mawby | director | 1 Jul 2025 |  |
| LAKE, Elizabeth Janet | director | 1 Jul 2025 |  |
| CHARLTON, John William Charles | secretary | 1 Jul 2025 |  |
| CHARLTON, John William Charles | director | 1 Jul 2025 |  |
| HOLLOWAY, Dean James | director | 22 Jul 2013 |  |
| THOMAS, Alan Royston | director | 22 Jul 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Alan Royston Thomas | right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jul 2025 |
| Mr Dean James Holloway | right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jul 2025 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£383,132 | £42,547 | 18 |
| 31 Jul 2024 | £105,584 | £258,626 | 20 |
| 31 Jul 2023 | £81,948 | £101,432 | 14 |
| 31 Jul 2022 | £107,932 | £269,377 | 11 |
| 31 Jul 2021 | -£40,325 | £85,774 | 8 |
| 31 Jul 2020 | -£128,219 | £2,046 | 10 |
| 31 Jul 2019 | -£67,850 | £48,121 | 17 |
| 31 Jul 2018 | £10,597 | £218,428 | 12 |
| 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 | - |



## Owned by

A&D Carbon Solutions Ltd → [Earnz Holdings Limited](/company/15741135) → [Earnz PLC](/company/10114644) → [Gresham House Asset Management Limited](/company/09447087) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)




## Directors' other companies

- [HOLLOWAY, Dean James](/person/6309819) - director at [LTL Propertys Ltd](/company/14202463)
- [HOLLOWAY, Dean James](/person/6309819) - director at [Lumno Ltd](/company/17354038)
- [LAKE, Elizabeth Janet](/person/1045) - director at [108 Editions Ltd](/company/07360681)
- [LAKE, Elizabeth Janet](/person/1045) - director at [Schoolready Ltd](/company/07707171)