Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Carbon Registry Services Limited
- Incorporated
- 8 October 2003 (23 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Controlled by
- Philip Ian Metcalfe
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Claremont AvenueStony StratfordMilton KeynesMK11 1HH
Officers 2 active
Officer details are public data from the Companies House register.
Gear, James
Secretary · Appointed 6 April 2024
Director · Appointed 21 March 2004
British
Born April 1970 (56)
Officer history (7 former)
20 October 2025
Resigned Hughes, Kevin as Director
6 April 2024
6 April 2024
Appointed Gear, James as Secretary
14 July 2009
14 July 2009
8 August 2007
10 May 2007
Appointed Hughes, Kevin as Director
31 March 2006
31 March 2006
31 March 2006
1 January 2005
21 March 2004
22 January 2004
8 October 2003
8 October 2003
8 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1970 (56)
Holdings 1
Companies where Carbon Registry Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £46,269
- Employees
- 2
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £53,254 | £53,659 | £54,244 | £54,245 | £58,572 |
| Debtors | £53,254 | £53,659 | £53,892 | £53,893 | £58,220 |
| Cash | £352 | £352 | £352 | ||
| Creditors (< 1 year) | £6,985 | £7,202 | £7,172 | £6,830 | £7,666 |
| Net Current Assets | £46,269 | £46,457 | £47,072 | £47,415 | £50,906 |
| Net Assets | £46,269 | £46,457 | £47,072 | £47,415 | £50,906 |
| Shareholder Funds | £46,269 | £46,457 | £47,072 | £47,415 | £50,906 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2025 | Confirmation statement with updates | 8 October 2025 | ||
| 21 October 2025 | Termination of appointment of a director | |||
| 1 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 October 2024 | Appointment of a secretary | |||
| 11 October 2024 | Termination of appointment of a secretary |
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