THOMAS, CARROLL (BROKERS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- THOMAS, CARROLL (BROKERS) LIMITED · parent
- Thomas Carroll Brokers Swansea Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one