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Carbon Accountancy Limited

05058667

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

80-83 Long Lane, London, EC1A 9ET
Incorporated 27/02/2004

Previously known as

Carbon Finance Limited · until 16/04/2004

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr John Leyden

director · Since 27/02/2004

DIRECTOR

IRISH · ENGLAND · Age 60

Also on 4 other boards

John Leyden

director · Since 27/02/2004

Irish · England · Age 60

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 27/02/2004

Sdg Registrars Limited

corporate nominee director · Resigned 27/02/2004

Joseph Lamptey

secretary · Resigned 25/02/2010

Roland Peter Klepzig

director · Resigned 20/09/2016

Persons with Significant Control

Cal Uk Holdings Limited

75–100% shares
75–100% votes

80-83, Long Lane, London, EC1A 9ET

Reg: 16408047 · England And Wales · Company Limited By Shares

Notified 25/07/2026

Former PSCs

Mr John Leyden

Ceased 25/07/2026

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 01/08/2014Registered 05/08/2014

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line180-83 Long Lane
2026-08-27

80-83 LONG LANE

post townLondon
2026-08-27

LONDON

officer appointedLEYDEN, John
2026-08-27

CompanyRankvs 94+ SIC 69201 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£619k

Balance sheet strength

Cash

£69k

Cash in the bank

Net Current Assets

£572k

Working capital

Current Assets

£1.0M

Current Liabilities

£464k

Fixed Assets

£47k

Debtors

£966k

23avg. employees

Tax at Year End(2023)

Dividends paid-£90k

Balance Sheet

Intangible assets£42k
Bank loans & overdrafts£8k
Assets less current liabilities£619k
Signed by 05058667 2024-08-01 2025-07-31 05058667 2025-07-31 05058667 bus:OrdinaryShareClass1 2025-07-31 05058667 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.23+£0
20252.23-£7k
20242.20+£94k
20232.49

Derived from filed accounts. Not audited figures.

Filing History75 filings

PSC07

cessation of a person with significant control

30/07/20261 page · PDF
PSC02

notification of a person with significant control

30/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Director details changed

change person director company with change date

04/03/20262 pages · PDF
RESOLUTIONS

resolution

18/07/20251 page · PDF
MA

memorandum articles

18/07/202520 pages · PDF
PSC changed

change to a person with significant control

14/05/20252 pages · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/04/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
PSC changed

change to a person with significant control

03/01/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/12/202211 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/04/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/04/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/07/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/05/20199 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/05/20189 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20186 pages · PDF
Shares cancelled

capital cancellation shares

06/07/20174 pages · PDF
Shares cancelled

capital cancellation shares

28/06/20174 pages · PDF
Share buyback

capital return purchase own shares

28/06/20173 pages · PDF
Share buyback

capital return purchase own shares

21/06/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20175 pages · PDF
Director resigned

termination director company with name termination date

20/09/20161 page · PDF
AAMD

accounts amended with accounts type total exemption small

08/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20145 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20144 pages · PDF
Director appointed

appoint person director company with name date

12/09/20142 pages · PDF
Shares allotted

capital allotment shares

10/09/20143 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201444 pages · PDF
Shares allotted

capital allotment shares

01/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20113 pages · PDF
TM02

termination secretary company with name

05/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/201014 pages · PDF
Accounts date changed

change account reference date company current extended

10/01/20103 pages · PDF
Address changed

change registered office address company with date old address

06/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20091 page · PDF
363a

legacy

02/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20082 pages · PDF
363a

legacy

10/04/20083 pages · PDF
363s

legacy

10/03/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20071 page · PDF
Accounts filed

accounts with accounts type dormant

17/03/20062 pages · PDF
363s

legacy

02/03/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20051 page · PDF
363s

legacy

21/03/20056 pages · PDF
288a

legacy

21/06/20042 pages · PDF
288b

legacy

10/06/20041 page · PDF
288b

legacy

10/06/20041 page · PDF
288a

legacy

10/06/20042 pages · PDF
RESOLUTIONS

resolution

28/04/20041 page · PDF
CERTNM

certificate change of name company

16/04/20042 pages · PDF
Incorporated

incorporation company

27/02/200417 pages · PDF