Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
A&D Carbon Solutions Ltd
- Incorporated
- 22 July 2013 (13 years)
- Previously known as
- A&D Heating Services Ltd (until 25 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- John William Charles Charlton
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 12Celtic Trade Park Bruce RoadSwansea West Industrial EstateSwanseaSA5 4EP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born September 1967 (59)
Charlton, John William Charles
Director · Appointed 1 July 2025
British
Born June 1956 (70)
British
Born February 1971 (55)
Charlton, John William Charles
Secretary · Appointed 1 July 2025
Holloway, Dean James
Director · Appointed 22 July 2013
Welsh
Born July 1986 (40)
Thomas, Alan Royston
Director · Appointed 22 July 2013
British
Born February 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15741135
Former controllers (4)
1 July 2025
Ceased Bianca Lucia Holloway — Right to appoint and remove directors
1 July 2025
Ceased Jacqueline Thomas — Right to appoint and remove directors
1 July 2025
Ceased Dean James Holloway — Right to appoint and remove directors
1 July 2025
Ceased Alan Royston Thomas — Right to appoint and remove directors
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£383,132)
- Cash
- £42,547
- Employees
- 29
- Debt Ratio
- 195%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £86,234 | £16,068 | £13,264 | £12,421 | £15,134 | |
| Current Assets | £315,054 | £547,219 | £418,511 | £64,254 | £82,404 | |
| Debtors | £257,842 | £248,578 | £33,271 | £33,283 | ||
| Cash | £42,547 | £269,377 | £85,774 | £2,046 | £48,121 | |
| Creditors (< 1 year) | £440,232 | £501,192 | £428,042 | £445,412 | £121,987 | £103,074 |
| Creditors (> 1 year) | £319,727 | £4,630 | £0 | £992 | £2,691 | |
| Net Current Assets | (£125,178) | £119,177 | (£26,901) | (£57,733) | (£20,670) | |
| Net Assets | (£383,132) | £107,932 | (£40,325) | (£128,219) | (£67,850) | |
| Shareholder Funds | £107,932 | (£40,325) | (£128,219) | (£67,850) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Memorandum and Articles of Association | — | ||
| 9 November 2026 | Resolutions | — | ||
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 31 July 2026 | Registered office address changed | |||
| 20 April 2026 | Previous accounting period shortened |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →