CARBON TRUST ADVISORY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- CARBON TRUST ADVISORY LIMITED 2013-03-01 → present
- CARBON TRUST SOFTWARE LIMITED 2012-08-21 → 2013-03-01
- CARBON TRUST FOOTPRINTING COMPANY LIMITED 2009-11-25 → 2012-08-21
- THE CARBON LABEL COMPANY LIMITED 2007-06-08 → 2009-11-25
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one