Ltd Facts The UK company register, as filed

Register entry · No. 00869707

THOMAS, CARROLL GROUP PLC

Active Public Limited Company Incorporated 25 Jan 1966

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 Jan 1966 (60 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. THOMAS, CARROLL GROUP PLC current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £853,876 — — —
31 Dec 2024 * not published £2,143,395 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Rhys David Thomas Chief Executive Officer Director 1 Oct 1998 — January 1969 British · Wales
Nigel Frederick Davies Accountant Director 15 Apr 2003 — September 1960 British · Wales
Gareth John Cotty Chief Commercial Officer Director 8 Aug 2018 — March 1977 British · Wales
David Holland Whittaker Chief Operations Officer Director 5 Feb 2024 — January 1968 Welsh · Wales
Philip Ian Charles Price Director Director 9 Apr 2024 — October 1958 British · Wales
Julie Marie Waters Director 29 Oct 2026 — April 1973 British · Wales
Julie Marie Waters Secretary 14 Apr 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thomas, Carroll Trustees Limited company · 15145629 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THOMAS, CARROLL GROUP PLC still trading?

The register shows THOMAS, CARROLL GROUP PLC as active.

What does THOMAS, CARROLL GROUP PLC do?

It files the industry code 70100 (Activities of head offices).

When was THOMAS, CARROLL GROUP PLC set up?

It was incorporated on 25 January 1966.

When are THOMAS, CARROLL GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is THOMAS, CARROLL GROUP PLC's next confirmation statement due?

By 14 January 2027.

Who runs THOMAS, CARROLL GROUP PLC?

THOMAS, CARROLL GROUP PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 00894965 THE LAPWING ESTATE LIMITED Active Private Limited Company Inc. 30 Dec 1966 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 00893949 BOC HELEX Active Private Unlimited Company Inc. 13 Dec 1966 70100 · Activities of head offices
  3. 00893784 BRIDGWATER BROS.HOLDINGS LIMITED Active Private Limited Company Inc. 9 Dec 1966 68209 · Other letting and operating of own or leased real estate
  4. 00893104 TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED Active Private Limited Company Inc. 30 Nov 1966 70100 · Activities of head offices
  5. 00892823 ENHANCE INTERIORS LIMITED Active Private Limited Company Inc. 28 Nov 1966 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House