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Carroll & Partners Limited

Carroll & Partners Limited is an active company incorporated on 13 June 1988 with the registered office located in London, City of London. Carroll & Partners Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02267055
Private limited company
Age
37 years
Incorporated 13 June 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Same address for the past 5 years
Telephone
02076454600
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1969
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
Director • Insurance Broker • British • Lives in England • Born in Aug 1983
Director • Insurance Broker • British • Lives in England • Born in Feb 1962
Director • Non Executive Director • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Carroll London Markets Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Insurance Holdings Ltd
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Carroll London Markets Holdings Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Alsford Page & Gems Ltd
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
UK Facilities Limited
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
Alsford Page & Gems (Holdings) Limited
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
Carroll Insurance Group Limited
Noel Christopher Lenihan and Mr Peter Robert Carroll are mutual people.
Active
Carroll Harvey Insurance Brokers Limited
Noel Christopher Lenihan and Mr Peter Robert Carroll are mutual people.
Active
Brands
Carrolls
Carrolls is an insurance broker and underwriting firm that offers various insurance products and services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.14M
Increased by £10.01M (+888%)
Turnover
£10.47M
Increased by £1.28M (+14%)
Employees
124
Increased by 12 (+11%)
Total Assets
£15.71M
Increased by £656.37K (+4%)
Total Liabilities
-£10.22M
Increased by £1.16M (+13%)
Net Assets
£5.48M
Decreased by £506.78K (-8%)
Debt Ratio (%)
65%
Increased by 4.89% (+8%)
Latest Activity
Accounting Period Extended
16 Days Ago on 8 Oct 2025
Gregory Duignan Resigned
3 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
David James Ezzard Resigned
1 Year 4 Months Ago on 1 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Mr David James Ezzard Details Changed
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 8 Oct 2025
Termination of appointment of Gregory Duignan as a director on 8 July 2025
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Satisfaction of charge 022670550009 in full
Submitted on 31 Jan 2025
All of the property or undertaking has been released from charge 022670550009
Submitted on 30 Jan 2025
Termination of appointment of David James Ezzard as a director on 1 June 2024
Submitted on 3 Jun 2024
Repayment History
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