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Thomas, Carroll Private Clients Limited
Thomas, Carroll Private Clients Limited is an active company incorporated on 15 September 2000 with the registered office located in Caerphilly, Gwent. Thomas, Carroll Private Clients Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
04072637
Private limited company
Age
25 years
Incorporated
15 September 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
31 December 2025
(21 days ago)
Next confirmation dated
31 December 2026
Due by
14 January 2027
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Thomas, Carroll Private Clients Limited
Contact
Update Details
Address
Pendragon House
Crescent Road
Caerphilly
CF83 1XX
Same address for the past
21 years
Companies in CF83 1XX
Telephone
02920869531
Email
Available in Endole App
Website
Thomascarroll.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rhys David Thomas
Director • British • Lives in Wales • Born in Jan 1969
Nigel Frederick Davies
Director • British • Lives in Wales • Born in Sep 1960
Julie Marie Waters
Secretary
Thomas, Carroll Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas, Carroll Group Plc
Nigel Frederick Davies and are mutual people.
Active
Thomas, Carroll Independent Financial Advisers Limited
Rhys David Thomas is a mutual person.
Active
Thomas, Carroll Properties Limited
Rhys David Thomas is a mutual person.
Active
Thomas, Carroll (Brokers) Limited
Rhys David Thomas is a mutual person.
Active
Nigel Davies Limited
Nigel Frederick Davies is a mutual person.
Active
Thomas, Carroll Management Services Limited
Rhys David Thomas is a mutual person.
Active
Nigel Davies Accountants Limited
Nigel Frederick Davies is a mutual person.
Active
Management Solutions (Wales) Limited
Nigel Frederick Davies is a mutual person.
Active
See All Mutual Companies
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
£277.26K
Increased by £98.67K (+55%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£447.19K
Increased by £144.17K (+48%)
Total Liabilities
-£21.37K
Decreased by £57.19K (-73%)
Net Assets
£425.81K
Increased by £201.36K (+90%)
Debt Ratio (%)
5%
Decreased by 21.15% (-82%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 2 Jan 2026
Alison Jane Davies Resigned
1 Month Ago on 19 Dec 2025
Barrie Mccarthey Resigned
1 Month Ago on 16 Dec 2025
Small Accounts Submitted
6 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Mr Rhys David Thomas Details Changed
1 Year 2 Months Ago on 8 Nov 2024
Mr Barrie Mccarthey Details Changed
1 Year 2 Months Ago on 8 Nov 2024
Mrs Alison Jane Davies Details Changed
1 Year 2 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Thomas, Carroll Group Plc (PSC) Details Changed
4 Years Ago on 27 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 2 Jan 2026
Termination of appointment of Alison Jane Davies as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Barrie Mccarthey as a director on 16 December 2025
Submitted on 16 Dec 2025
Change of details for Thomas, Carroll Group Plc as a person with significant control on 27 October 2021
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 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 Mrs Alison Jane Davies on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Barrie Mccarthey on 8 November 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2024
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Repayment History
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