BLUE CARBON RESTORATION COMPANY LIMITED

Accounts Submitted 22 Oct 2024

Confirmation Statement Submitted 30 Jun 2025

Net assets £-208.50K £209.50K 2023 year on year

Total assets £1.71M £1.71M 2023 year on year

Total Liabilities £1.92M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

43 Whitfield Street Level 2 London W1T 4HD England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£208.50k

Decreased by £209.50k (-20950%)

Total Liabilities

£1.92M

Turnover

N/A

Employees

N/A

Debt Ratio

112%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Martijn Brian Daniel Wilder	Director	Australian	Australia	58	17 Jun 2022	Active
Nadeem Khan	Director	British	England	58	17 Jun 2022	Active

Shareholders

Shareholders (2)


Indus Delta Blue Holding Fze	66.7%	66,665	Ordinary	1 Jul 2024
Pollination Carbon Investments Limited	33.3%	33,335	Ordinary	1 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pollination Carbon Investments Limited

United Kingdom

Active

Notified 17 Jun 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nadeem Khan

British

Active

Notified 11 Oct 2023

Residence England

DOB January 1968

Nature of Control

Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm

See All Controllers

Group Structure

POLLINATION CARBON INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLINATION GLOBAL HOLDINGS LIMITED united kingdom

BLUE CARBON RESTORATION COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-16 with no updates	View(3 pages)
1 May 2025	Officers	Termination of Ashley Woods as director on 2025-05-01	View(1 page)
22 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
1 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-16 with updates	View(4 pages)
21 Nov 2023	Persons With Significant Control	Nadeem Khan notified as a person with significant control	View(2 pages)