CRIOU CARBON LIMITED - Profile & Financials

Accounts Submitted 26 Feb 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chantry House High Street Coleshill Birmingham B46 3BP England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 1 resigned

Show resigned officers

						Status
Alexander John Henniker-gotley	Director	British	United Kingdom	35	1 Jul 2022	Active
John Daniel Henniker-gotley	Director	British	England	62	1 Jul 2022	Active
Natasha Ilse Rothbucher-thomas	Director	British	England	42	1 Jul 2022	Active

Shareholders

Shareholders (4)


Realtime Change Ltd	25.0%	25	Ordinary	1 Jul 2025
Larner Solutions Ltd	25.0%	25	Ordinary	1 Jul 2025
Natural Resources Ltd	0.0%	0	Ordinary	1 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Criou Group Ltd

United Kingdom

Active

Notified 1 Jul 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

CRIOU GROUP LIMITED united kingdom

CRIOU CARBON LIMITED Current Company

CRIOU BIOCHAR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-30 with updates	View(4 pages)
26 Feb 2025	Accounts	Annual accounts made up to 2024-07-31	View(2 pages)
29 Nov 2024	Officers	Termination of Hugh Alexander Paton as director on 2024-11-29	View(1 page)
3 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-30 with no updates	View(3 pages)
2 Jan 2024	Accounts	Annual accounts made up to 2023-07-31	View(2 pages)