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Thomas, Carroll Group Plc

Thomas, Carroll Group Plc is an active company incorporated on 25 January 1966 with the registered office located in Caerphilly, Gwent. Thomas, Carroll Group Plc was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00869707
Public limited company
Age
59 years
Incorporated 25 January 1966
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Pendragon House
Crescent Road
Caerphilly
CF83 1XX
Same address for the past 21 years
Telephone
02920887733
Email
Available in Endole App
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People
Officers
12
Shareholders
4
Controllers (PSC)
1
Mr Nigel Frederick Davies
Director • Secretary • Accountant • British • Lives in Wales • Born in Sep 1960
Rhys David Thomas
Director • Chief Executive Officer • British • Lives in Wales • Born in Jan 1969
Sarah Louise Edwards
Director • Chief Financial Officer • British • Lives in Wales • Born in Aug 1983
Mr Philip Ian Charles Price
Director • British • Lives in Wales • Born in Oct 1958
Alison Jane Davies
Director • Managing Director, Thomas Carroll Privat • British • Lives in Wales • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas, Carroll (Brokers) Limited
Rhys David Thomas, Julie Marie Waters, and 2 more are mutual people.
Active
Thomas, Carroll Trustees Limited
Alison Jane Davies, Mark Adrian Eedy, and 2 more are mutual people.
Active
Thomas, Carroll Private Clients Limited
Mr Nigel Frederick Davies, Alison Jane Davies, and 1 more are mutual people.
Active
Tci Futures Limited
Rhys David Thomas, Sarah Louise Edwards, and 1 more are mutual people.
Active
Thomas, Carroll Independent Financial Advisers Limited
Mark Adrian Eedy and Rhys David Thomas are mutual people.
Active
Thomas, Carroll Management Services Limited
Kevin Lee Price and Rhys David Thomas are mutual people.
Active
Thomas Carroll Brokers Swansea Limited
Rhys David Thomas and Gareth John Cotty are mutual people.
Active
Thomas, Carroll Properties Limited
Rhys David Thomas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.89M
Increased by £1.7M (+21%)
Turnover
£15.61M
Increased by £1.03M (+7%)
Employees
176
Increased by 21 (+14%)
Total Assets
£18.94M
Increased by £2.55M (+16%)
Total Liabilities
-£12.83M
Increased by £407K (+3%)
Net Assets
£6.11M
Increased by £2.14M (+54%)
Debt Ratio (%)
68%
Decreased by 8.06% (-11%)
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Latest Activity
Sarah Louise Edwards Resigned
1 Month Ago on 19 Sep 2025
Group Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Mr Rhys David Thomas Details Changed
11 Months Ago on 8 Nov 2024
Miss Sarah Louise Edwards Details Changed
11 Months Ago on 8 Nov 2024
Mr Gareth John Cotty Details Changed
11 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Simon Colin Bradwick Resigned
1 Year 4 Months Ago on 17 Jun 2024
Julie Marie Waters Resigned
1 Year 4 Months Ago on 17 Jun 2024
Alison Jane Davies Resigned
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Termination of appointment of Sarah Louise Edwards as a director on 19 September 2025
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Director's details changed for Mr Rhys David Thomas on 8 November 2024
Submitted on 11 Nov 2024
Director's details changed for Miss Sarah Louise Edwards on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Gareth John Cotty on 8 November 2024
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Termination of appointment of Mark Adrian Eedy as a director on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Simon Colin Bradwick as a director on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Kevin Lee Price as a director on 17 June 2024
Submitted on 17 Jun 2024
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Repayment History
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