Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Carroll London Markets Limited
- Incorporated
- 30 September 1993 (33 years)
- Previously known as
- John Holman & Sons Limited (until 22 April 2016)Checkdaily Projects Limited (until 9 July 1999)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2016
British
Born March 1987 (39)
Officer history (22 former)
13 February 2026
1 June 2024
2 October 2018
2 October 2018
Resigned Austin, Brian Mark as Director
22 April 2016
22 April 2016
22 April 2016
22 April 2016
22 April 2016
Appointed Austin, Brian Mark as Director
22 April 2016
22 April 2016
22 April 2016
22 April 2016
22 March 2013
30 September 2010
18 August 2010
12 August 2010
12 August 2010
12 August 2010
31 March 2010
9 March 2010
9 March 2010
17 December 2009
5 August 2009
15 April 2009
9 March 2009
Resigned Dutton, John William as Director
10 October 2007
30 August 2007
5 January 2007
31 October 2006
31 October 2006
23 July 2003
23 July 2003
Appointed Dutton, John William as Director
19 February 2002
28 September 2001
28 September 2001
28 September 2001
12 January 1999
30 November 1993
30 November 1993
30 November 1993
30 November 1993
Resigned Woodfield, Alexander Brian as Secretary
30 November 1993
Resigned Green, Nicholas Hugh as Director
22 October 1993
Appointed Woodfield, Alexander Brian as Secretary
22 October 1993
Appointed Green, Nicholas Hugh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9052194
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Carroll & Partners Limited Owns 75–100% of shares
Carroll Insurance Brokers Limited Owns 75–100% of shares
Digital Portfolio Solutions Limited Owns 75–100% of shares
Carroll London Markets Holdings Limited Owns 75–100% of shares
Carroll London Markets Limited This company Owns 75–100% of shares
Easy Broking Online Limited Owns 75–100% of shares
Just Business Cover Ltd Owns 75–100% of shares
Just Motorsport Ltd Holds 50–75% of voting rights (as a firm)
UK Facilities Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £828,696
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £828,696 | £828,696 | £828,696 | £828,696 |
| Net Current Assets | £828,696 | £828,696 | £828,696 | £828,696 |
| Net Assets | £828,696 | £828,696 | £828,696 | £828,696 |
| Shareholder Funds | £828,696 | £828,696 | £828,696 | £828,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Amended accounts for a dormant company | 30 June 2024 | ||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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