A&D CARBON SOLUTIONS LTD

🌳Matureactive
08618084 · ltd · incorporated 2013-07-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other engineering activities
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 5.0y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (6 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-30
Average employees2900

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
3
filings
  • 3 accounts
Last 180 days
3
filings
  • 3 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-04-20
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  2. 2026-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2026-03-06
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  4. 2025-09-03
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  5. 2025-08-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2025-08-15
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  7. 2025-07-16
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  8. 2025-07-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2025-07-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2025-07-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2025-07-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2025-07-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2025-07-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2025-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-07-01
    CHARLTON, John William Charles appointed
    secretary
  18. 2025-07-01
    CHARLTON, John William Charles appointed
    director
  19. 2025-07-01
    LAKE, Elizabeth Janet appointed
    director
  20. 2025-07-01
    SMITH, Peter David Mawby appointed
    director
  21. 2025-01-17
    📄
    miscellaneous
    miscellaneous · MISC
  22. 2024-11-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2024-11-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  24. 2024-10-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2024-10-02
    🔓
    Charge satisfied #1
  26. 2023-12-22
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  27. 2023-04-25
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  28. 2022-09-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  29. 2021-04-28
    🔒
    Charge registered #1
    Lender: Optimum Sme Finance Limited
  30. 2013-07-22
    🏢
    Company incorporated
    As A&D CARBON SOLUTIONS LTD
  31. 2013-07-22
    HOLLOWAY, Dean James appointed
    director
  32. 2013-07-22
    THOMAS, Alan Royston appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Earnz Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Earnz Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
A&D CARBON SOLUTIONS LTD
This company · 08618084

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Earnz Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/07/2025
4 historic (ceased) PSCs
  • Mrs Bianca Lucia Hollowayceased 01/07/2025· board control
  • Mrs Jacqueline Thomasceased 01/07/2025· board control
  • Mr Dean James Hollowayceased 01/07/2025· board control
  • Mr Alan Royston Thomasceased 01/07/2025· board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2013-07-22
Jurisdictionwales
Primary SIC71129 — Other engineering activities

Registered office

County House Beaufort Road
Swansea Enterprise Park
Swansea
SA6 8JG
Wales

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16

Officers (6 active · 0 resigned)

CHARLTON, John William Charles
secretary · appointed 2025-07-01
View their other companies + combined net worth →
Active
CHARLTON, John William Charles
director · ~70y · appointed 2025-07-01
View their other companies + combined net worth →
Active
HOLLOWAY, Dean James
director · ~40y · appointed 2013-07-22
View their other companies + combined net worth →
Active
LAKE, Elizabeth Janet
director · ~59y · appointed 2025-07-01
View their other companies + combined net worth →
Active
SMITH, Peter David Mawby
director · ~55y · appointed 2025-07-01
View their other companies + combined net worth →
Active
THOMAS, Alan Royston
director · ~61y · appointed 2013-07-22
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property15/08/2025
satisfied
Optimum Sme Finance
Optimum Sme Finance Limited
A registered charge2 properties28/04/202102/10/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (58 total)

change-account-reference-date-company-previous-shortened
accounts · AA01
2026-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-30
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2026-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-19
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-09-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-19
change-account-reference-date-company-current-extended
accounts · AA01
2025-07-16
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-11
appoint-person-director-company-with-name-date
officers · AP01
2025-07-11
appoint-person-director-company-with-name-date
officers · AP01
2025-07-11