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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 24 years ago.
Status
Active
Active since 14 years ago
Company No
04072637
Private limited company
Age
24 years
Incorporated 15 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pendragon House
Crescent Road
Caerphilly
CF83 1XX
Same address for the past 21 years
Telephone
02920869531
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Wales • Born in Sep 1960
Director • British • Lives in Wales • Born in Feb 1969
Director • Chief Executive Officer • British • Lives in Wales • Born in Jan 1969
Director • British • Lives in Wales • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas, Carroll Group Plc
Alison Jane Davies, Mr Nigel Frederick Davies, and 1 more 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
Monmouthshire Building Society Charitable Foundation
Alison Jane Davies is a mutual person.
Active
Thomas, Carroll (Brokers) Limited
Rhys David Thomas is a mutual person.
Active
Nigel Davies Limited
Mr 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
Mr Nigel Frederick Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Rhys David Thomas Details Changed
10 Months Ago on 8 Nov 2024
Mr Barrie Mccarthey Details Changed
10 Months Ago on 8 Nov 2024
Mrs Alison Jane Davies Details Changed
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Thomas, Carroll Group Plc (PSC) Details Changed
3 Years Ago on 27 Oct 2021
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Documents
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
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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