Website & contact details
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Thomas, Carroll Group PLC
- Incorporated
- 25 January 1966 (60 years)
- Industry
- Activities of head offices (70100)
- Directors
- Philip Ian Charles PriceDavid Holland Whittaker
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Pendragon HouseCrescent RoadCaerphillyCF83 1XX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2026
British
Born April 1973 (53)
Waters, Julie Marie
Secretary · Appointed 14 April 2026
Price, Philip Ian Charles
Director · Appointed 9 April 2024
British
Born October 1958 (68)
Whittaker, David Holland
Director · Appointed 5 February 2024
Welsh
Born January 1968 (58)
Director · Appointed 8 August 2018
British
Born March 1977 (49)
Director · Appointed 15 April 2003
British
Born September 1960 (66)
Director · Appointed 1 October 1998
British
Born January 1969 (57)
Officer history (24 former)
29 October 2026
14 April 2026
Appointed Waters, Julie Marie as Secretary
14 April 2026
19 September 2025
17 June 2024
17 June 2024
17 June 2024
17 June 2024
17 June 2024
9 April 2024
Appointed Price, Philip Ian Charles as Director
5 February 2024
Appointed Whittaker, David Holland as Director
31 December 2023
11 May 2021
9 December 2020
31 December 2019
1 July 2019
8 April 2019
29 January 2019
8 August 2018
13 January 2017
1 August 2016
18 January 2016
23 January 2015
16 July 2014
16 October 2013
16 October 2013
1 August 2013
31 January 2012
12 January 2011
12 January 2011
12 January 2011
11 January 2010
11 August 2006
13 February 2006
16 January 2006
26 April 2004
26 April 2004
15 April 2003
10 October 2001
31 October 2000
Resigned Carroll, Delma Anita as Director
1 October 2000
1 October 1999
1 October 1998
10 April 1996
31 March 1996
1 October 1994
28 January 1993
30 September 1990
Resigned Thomas, Anne Margaret as Director
1 October 1989
11 July 1983
21 September 1977
Appointed Carroll, Delma Anita as Director
20 September 1972
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15145629
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Thomas, Carroll Group PLC This company Owns 75–100% of shares
Tci Futures Limited Owns 75–100% of shares
Thomas Carroll Limited Owns 75–100% of shares
Thomas, Carroll (Brokers) Limited Owns 75–100% of shares
Thomas Carroll Brokers Swansea Limited Owns 75–100% of shares
Thomas, Carroll Management Services Limited Owns 75–100% of shares
Thomas, Carroll Private Clients Limited Owns 75–100% of shares
Thomas, Carroll Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £26,492
- Employees
- 186
- Current Ratio
- 2.8x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £245,845 |
| Current Assets | £305,240 |
| Debtors | £278,748 |
| Cash | £26,492 |
| Creditors (< 1 year) | £108,880 |
| Net Current Assets | £196,360 |
| Shareholder Funds | £442,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 11 August 2026 | Director's details changed | |||
| 30 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 April 2026 | Appointment of a secretary | |||
| 14 April 2026 | Termination of appointment of a secretary |
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