Carbon Zero Consulting Ltd

Active03320795 Private limited company
Incorporated
19 February 1997 (29 years)
Previously known as
Envireau Ltd (until 7 October 2011)
London Asphalt Limited (until 1 June 2011)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Sally
Secretary · Appointed 30 September 2021
Director · Appointed 30 September 2021
British
Born September 1961 (65)
Officer history (15 former)
31 July 2025
Resigned Findlay, John Alexander as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
24 September 2024
Resigned Elms, Claire Ashley as Director
30 September 2021
Appointed Ryder, Alasdair Alan as Director
30 September 2021
Appointed Elms, Claire Ashley as Director
30 September 2021
Appointed Draper, Abigail Sarah as Director
30 September 2021
Appointed Evans, Sally as Secretary
31 October 2011
Resigned Ford, Mary as Secretary
31 October 2011
Resigned Dodds, James Eric as Director
4 October 2011
Appointed Findlay, John Alexander as Director
27 May 2011
Appointed Dodds, James Eric as Director
27 May 2011
Resigned Bowater, John Ferguson as Director
27 May 2011
Resigned Retallack, James Keith as Director
30 August 2007
Appointed Retallack, James Keith as Director
30 August 2007
Appointed Bowater, John Ferguson as Director
30 August 2007
Resigned Alpha Directors Limited as Corporate Director
30 August 2007
Resigned Beta Directors Limited as Corporate Director
19 December 2003
Appointed Beta Directors Limited as Corporate Director
19 December 2003
Resigned Barltrop, Philip Roy as Director
19 December 2003
Appointed Alpha Directors Limited as Corporate Director
19 December 2003
Appointed Ford, Mary as Secretary
19 December 2003
Resigned Bolsover, George William as Director
19 December 2003
Resigned Barker, Keith as Secretary
2 January 2001
Resigned Tidmarsh, David as Director
2 January 2001
Appointed Bolsover, George William as Director
27 March 2000
Appointed Barker, Keith as Secretary
27 March 2000
Appointed Tidmarsh, David as Director
27 March 2000
Appointed Barltrop, Philip Roy as Director
27 March 2000
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
27 March 2000
Resigned Rutland Directors Limited as Corporate Nominee Director
19 February 1997
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
19 February 1997
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
30 September 2021
Ceased Anna Rachel Findlay — Owns 25–50% of shares
30 September 2021
Ceased John Alexander Findlay — Owns 50–75% of shares

Financials

Net Assets
£65,863
up £28,125 (75%)
Employees
3
no change
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 £37,738 £65,863
Balance sheet detail
20202019
Fixed Assets£39,447£12,698
Current Assets£90,813£88,056
Creditors (< 1 year)£47,224£56,967
Creditors (> 1 year)£17,173
Net Current Assets£43,589£31,089
Net Assets£65,863£37,738
Shareholder Funds£65,863£37,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates26 February 2026
3 November 2025Other filing
3 November 2025Other filing
3 November 2025Accounts filing
3 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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