UK Companies House feature
THOMAS, CARROLL (BROKERS) LIMITED
Profile
- Company number
- 04062827
- Status
- Active
- Incorporation
- 2000-08-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Thomas Carroll Brokers Swansea Limited · 100% held · United Kingdom · Insurance Brokers
Significant events
- “2024 marked a significant milestone as our first full year operating as an Employee Ownership Trust (EOT). This strategic transition has reinforced our long-term commitment to independence and sustainability.”
- “A major highlight of 2024 was our commitment to opening a new regional office in Bristol, with an official launch scheduled for Q2 2025. This expansion strengthens our footprint.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATERS, Julie Marie | Secretary | 2013-08-01 | — | — |
| BRADWICK, Simon Colin | Director | 2012-01-16 | Mar 1969 | British |
| COTTY, Gareth John | Director | 2012-01-16 | Mar 1977 | British |
| THOMAS, Rhys David | Director | 2000-09-18 | Jan 1969 | British |
| WATERS, Julie Marie | Director | 2017-02-17 | Apr 1973 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Nigel Frederick | Secretary | 2004-04-26 | 2008-07-01 |
| THOMAS, Evan Morgan | Secretary | 2000-09-18 | 2004-04-26 |
| NIGEL DAVIES LIMITED | Corporate Secretary | 2008-07-01 | 2013-08-01 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-08-31 | 2000-09-18 |
| ATKINS, Simon Richard | Director | 2000-09-18 | 2011-04-13 |
| DAVIES, Alison Jane | Director | 2006-06-27 | 2011-01-12 |
| DAVIES, Nigel Frederick | Director | 2009-09-01 | 2013-07-22 |
| DICKENS, Raymond Charles, Dr | Director | 2000-09-18 | 2015-01-23 |
| GARDNER, Paul | Director | 2000-09-18 | 2012-01-31 |
| LOVE, Stuart Charles | Director | 2000-09-18 | 2006-08-11 |
| MOORE, John | Director | 2009-09-01 | 2019-12-31 |
| SULLIVAN, Mark Bernard | Director | 2021-05-05 | 2025-12-05 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-08-31 | 2000-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thomas, Carroll Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | CH01 | officers | change person director company with change date |
| 2024-11-11 | CH01 | officers | change person director company with change date |
| 2024-11-11 | CH01 | officers | change person director company with change date |
| 2024-11-08 | CH01 | officers | change person director company with change date |
| 2024-11-08 | CH01 | officers | change person director company with change date |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-27 | AA | accounts | accounts with accounts type full |
| 2022-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-28 | AA | accounts | accounts with accounts type full |
| 2021-05-05 | AP01 | officers | appoint person director company with name date |
| 2021-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-15 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory