THOMAS, CARROLL PRIVATE CLIENTS LIMITED Credit Check Report

Company Overview

Thomas, Carroll Private Clients Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 15 September 2000, so this is a well established company. Thomas, Carroll Private Clients Limited has been in business for 25 years and 6 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	THOMAS, CARROLL PRIVATE CLIENTS LIMITED
Company Number	04072637
Registered Office Address	Pendragon House
	Crescent Road
	CF83 1XX
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/09/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	28/01/2017
Returns Last Made Up Date	31/12/2015

Previous Company Name	Changed Date
THOMAS, CARROLL (PERSONAL BROKERS) LIMITED	19 Oct 2010

Directors & Members

Show Resigned

	Simon Atkins - Director (British, 66 years old, born November 1960) Appointed 15 September 2000, Resigned 26 April 2004	Resigned
	Nigel Davies - Director (British, 66 years old, born September 1960) Appointed 11 August 2006, Resigned 31 March 2008	Resigned
	Alison Davies - Director (British, 57 years old, born February 1969) Appointed 01 August 2010, Resigned 19 December 2025	Resigned
	Nigel Davies - Director (British, 66 years old, born September 1960) Appointed 16 May 2011	Active
	Paul Gardner - Director (British, 61 years old, born March 1965) Appointed 15 September 2000, Resigned 26 April 2004	Resigned
	Claire Humphries - Director (British, 56 years old, born May 1970) Appointed 01 January 2012, Resigned 26 June 2020	Resigned
	Stuart Love - Director (British, 66 years old, born February 1960) Appointed 26 April 2004, Resigned 11 August 2006	Resigned
	Barrie McCarthey - Director (British, 54 years old, born September 1972) Appointed 01 August 2010, Resigned 16 December 2025	Resigned
	John Moore - Director (British, 79 years old, born September 1947) Appointed 26 April 2004, Resigned 31 December 2019	Resigned
	Rhys Thomas - Director (British, 57 years old, born January 1969) Appointed 24 August 2012	Active
	Corporate Appointments Limited - Nominee Director Appointed 15 September 2000, Resigned 15 September 2000	Resigned
	Nigel Davies Limited - Secretary Appointed 14 April 2008, Resigned 01 August 2013	Resigned
	Secretarial Appointments Limited - Nominee Secretary Appointed 15 September 2000, Resigned 15 September 2000	Resigned

Secretaries

Show Resigned

	Nigel Davies - Secretary (British) Appointed 26 April 2004, Resigned 14 April 2008	Resigned
	Evan Thomas - Secretary (British) Appointed 15 September 2000, Resigned 26 April 2004	Resigned
	Julie Waters - Secretary Appointed 01 August 2013	Active
	Nigel Davies Limited - Secretary Appointed 14 April 2008, Resigned 01 August 2013	Resigned
	Secretarial Appointments Limited - Nominee Secretary Appointed 15 September 2000, Resigned 15 September 2000	Resigned

Other Company Directorships

Nigel Davies
ABERGAVENNY FINE FOODS LIMITED
CARPE DIEM HUMAN RESOURCES LIMITED
CARPE DIEM MANAGEMENT SOLUTIONS LIMITED
ECOWISE SOLUTIONS LIMITED
EXACT ACCOUNTANCY SERVICES LIMITED
HEALTH FOR THE FUTURE LIMITED
INTERNET INDEPENDENT FINANCIAL ADVISERS LIMITED
INTERNET INSURANCE BROKERS LTD
LAWINSURE LIMITED
MANAGEMENT SOLUTIONS (WALES) LIMITED
MSG LIMITED
NEIGHBOURHOOD WATCH INSURANCE CONSULTANTS LTD
NEW START LIFESTYLE AND LEISURE LIMITED
NIGEL DAVIES ACCOUNTANTS LIMITED
NIGEL DAVIES LIMITED
PLANET DAVIES LIMITED
SCIENCE MADE SIMPLE LIMITED
THOMAS, CARROLL (BROKERS) LIMITED
THOMAS, CARROLL (SPECIAL RISKS) LIMITED
THOMAS, CARROLL GROUP PLC
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
THOMAS, CARROLL PROPERTIES LIMITED
UKAIS LIMITED

Rhys Thomas
TCI FUTURES LIMITED
THOMAS CARROLL BROKERS SWANSEA LIMITED
THOMAS, CARROLL (BROKERS) LIMITED
THOMAS, CARROLL GROUP PLC
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
THOMAS, CARROLL PROPERTIES LIMITED
THOMAS, CARROLL SPECIAL RISKS LIMITED
UNA ALLIANCE LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around CF83 1XX

	THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED 101 Wigmore Street, London, CF83 1XX
	THOMAS, CARROLL PROPERTIES LIMITED PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
	THOMAS, CARROLL (BROKERS) LIMITED PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
	THOMAS, CARROLL MANAGEMENT SERVICES LIMITED PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, MID GLAMORGAN, CF83 1XX
	THOMAS, CARROLL GROUP PLC PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
	THOMAS, CARROLL SPECIAL RISKS LIMITED Pendragon House, Crescent Road, Caerphilly, CF83 1XX
	THOMAS CARROLL BROKERS SWANSEA LIMITED PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster