CompanyCore
UK company intelligence
Company profile report
Prepared 14 May 2026

A&D CARBON SOLUTIONS LTD

08618084 · ltd · incorporated 2013-07-22

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
wales
Registered office
County House Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales
SIC codes
71129 — Other engineering activities
Accounts next due
2026-09-30
Confirmation statement next due
2026-09-30

2. Directors (5 active)

CHARLTON, John William Charles
director · appointed 2025-07-01 · born 6/1956 (age 70)
HOLLOWAY, Dean James
director · appointed 2013-07-22 · born 7/1986 (age 40)
LAKE, Elizabeth Janet
director · appointed 2025-07-01 · born 9/1967 (age 59)
SMITH, Peter David Mawby
director · appointed 2025-07-01 · born 2/1971 (age 55)
THOMAS, Alan Royston
director · appointed 2013-07-22 · born 2/1965 (age 61)

3. Shareholders (1 active)

Earnz Holdings Limited
75-100% shares · 75-100% voting · board control

4. Group structure

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

Earnz Holdings Limited
Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
moderate — 55/100
Red flags
0 high · 0 medium · 0 low