Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Carbline Limited
- Incorporated
- 5 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers 3 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 5 February 2021
Director · Appointed 5 February 2021
British
Born April 1968 (58)
Director · Appointed 5 February 2021
British
Born November 1962
Officer history (2 former)
29 June 2026
29 June 2026
1 February 2022
5 February 2021
Appointed Bennett, William Frederick as Secretary
5 February 2021
5 February 2021
5 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16390109
Former controllers (3)
3 November 2026
Ceased WPG Treasury Limited — Owns 75–100% of shares
30 April 2025
Ceased The William Pears Group of Companies Limited — Owns 75–100% of shares
15 July 2021
Ceased Pears Family Investments Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Carbline Limited This company Owns 75–100% of shares
Clearway (Next Wave) Holdings Limited Owns 50–75% of shares
Clearway (2021) Holdings Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- (£10,208,424)
- Cash
- £3,665
- Turnover
- £41,667
- Profit Before Tax
- (£4,067,449)
- Employees
- 3
- Debt Ratio
- 123%
- Current Ratio
- 0.0x
- Profit Margin
- -9762%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £44,643,400 | £44,288,361 | £30,511,055 |
| Current Assets | £3,666 | £11,162 | £3,059 |
| Cash | £3,665 | £11,161 | £2,958 |
| Creditors (< 1 year) | £54,855,490 | £50,440,498 | £33,525,116 |
| Net Current Assets | (£54,851,824) | (£50,429,336) | (£33,522,057) |
| Net Assets | (£10,208,424) | (£6,140,975) | (£3,011,002) |
| Shareholder Funds | (£10,208,424) | (£6,140,975) | (£3,011,002) |
| Turnover | £41,667 | £225,885 | £41,667 |
| Gross Profit | £41,667 | £225,885 | £41,667 |
| Admin Expenses | £4,542 | £15,336 | £4,251 |
| Operating Profit | £37,125 | £210,549 | £37,416 |
| Profit Before Tax | (£4,067,449) | (£3,129,973) | (£1,894,736) |
| Profit for Period | (£4,067,449) | (£3,129,973) | (£1,894,736) |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Notification of a person with significant control | |||
| 29 June 2026 | Termination of appointment of a director |
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