UK Companies House feature
CARBON TRUST ADVISORY LIMITED
Profile
- Company number
- 06274284
- Status
- Active
- Incorporation
- 2007-06-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In adopting the going concern basis for preparing the financial statements, the directors have carefully considered the company's business activities, strategy, and the associated risks and controls. To assess the company's viability, management reviewed a 12-month period from the date of signing, taking into account the two-year strategic business plan. The Board is satisfied that the company has adequate resources to operate for the foreseeable future and considers it appropriate for the company to adopt a going concern basis in preparing its financial statements.”
Significant events
- “During the year, we continued to build up our capacity in Europe, Africa, Asia and Latin America. Our focus on increasing Mission Impact was enhanced by the continued deployment of our Group Framework and an Impact assessment tool.”
- “A dividend payment was made to the parent company during the year of £nil (2024: £2.0m).”
- “Timon Drakesmith resigned on 25 April 2024 and Marie O'Dwyer was appointed on 26 April 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMMOND, Fiona | Secretary | 2025-11-27 | — | — |
| JONES, Hugh Kingsley | Director | 2013-02-12 | Jun 1963 | British |
| O'DWYER, Marie Julia | Director | 2024-04-26 | May 1980 | Irish |
| REA, Michael Anthony | Director | 2013-02-12 | Jun 1968 | Irish |
| RUGG, Richard Patrick | Director | 2013-02-12 | May 1976 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Laura | Secretary | 2019-03-11 | 2023-09-22 |
| DUNCAN, Bradley Paul | Secretary | 2015-03-26 | 2018-12-12 |
| MCCONNACHIE, Hannah Rymer | Secretary | 2024-04-26 | 2025-11-27 |
| RADOYCHEVA, Milena | Secretary | 2023-12-04 | 2024-03-31 |
| STOCKWELL, Anthony Howard | Secretary | 2007-06-08 | 2010-07-01 |
| WILLIAMS, Claire Anne | Secretary | 2010-07-01 | 2014-09-26 |
| BOOT, Rosemary Jane Cecilia | Director | 2007-06-08 | 2011-07-20 |
| DELAY, Thomas Auguste Read | Director | 2007-06-08 | 2011-08-01 |
| DRAKESMITH, Nicholas Timon | Director | 2020-07-20 | 2024-04-25 |
| FRIEND, Matthew Alan | Director | 2008-09-18 | 2011-05-31 |
| HIGHAM, David Strachan | Director | 2018-07-12 | 2020-07-16 |
| JONES, Hugh Kingsley | Director | 2008-09-18 | 2011-07-21 |
| MESSEM, Darran Keith | Director | 2011-07-11 | 2013-03-31 |
| MURRAY, Euan Philip | Director | 2007-06-08 | 2007-06-13 |
| OMASSOLI, Stefania | Director | 2012-02-28 | 2018-07-12 |
| RAWLINS, James Spencer | Director | 2011-07-11 | 2012-02-28 |
| REA, Michael Anthony | Director | 2010-12-20 | 2011-07-20 |
| REA, Michael Anthony | Director | 2007-06-08 | 2008-09-18 |
| WHYBROW, John Richard | Director | 2011-07-11 | 2013-03-31 |
| WILDE, James Richard, Dr | Director | 2013-02-12 | 2018-07-09 |
| WORDSWORTH, Andrew Christopher | Director | 2007-06-08 | 2008-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carbon Trust Enterprises Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-22 | AD02 | address | change sail address company with old address new address |
| 2023-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-24 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory