Company Overview
Thomas Carroll Brokers Swansea Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 24 March 2017, so this is a well established company. Thomas Carroll Brokers Swansea Limited has been in business for 9 years. 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
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Companies House Data
Company NameTHOMAS CARROLL BROKERS SWANSEA LIMITED
Company Number10689361
Registered Office AddressPendragon House
 Crescent Road
 CF83 1XX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/03/2017
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date21/04/2018
Directors & Members
Show Resigned
Gareth Cotty - Director
(British, 49 years old, born March 1977)
Appointed 10 August 2018
 Active
Rhys Thomas - Director
(British, 57 years old, born January 1969)
Appointed 24 March 2017
 Active
Secretaries
Julie Waters - Secretary
Appointed 24 March 2017
 Active
Other Company Directorships
Gareth Cotty
THOMAS CARROLL LIMITED
THOMAS, CARROLL (BROKERS) LIMITED
THOMAS, CARROLL GROUP PLC
Rhys Thomas
TCI FUTURES LIMITED
THOMAS, CARROLL (BROKERS) LIMITED
THOMAS, CARROLL GROUP PLC
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
THOMAS, CARROLL PRIVATE CLIENTS LIMITED
THOMAS, CARROLL PROPERTIES LIMITED
THOMAS, CARROLL SPECIAL RISKS LIMITED
UNA ALLIANCE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017
Balance Sheet
Fixed Assets 0 0
Current Assets -1,000 -1,000
Creditors Due Within One Year 0 0
Working Cap -1,000 -1,000
Total Assets Less Current Liabilities -1,000 -1,000
Long-term Liabilities 2,000 2,000
Net Assets 1,000 1,000
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1,000 1,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds -100.0% -100.0%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017
Liquidity Ratio -1000.0 -1000.0
Solvency Ratio -0.5 -0.5
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017
Assets -1,000 -1,000
Debt 2,000 2,000
Net Assets/Debt 1,000 1,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
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) X
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 PRIVATE CLIENTS LIMITED
PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, 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
Document Filings
Confirmation statement made on 31 December 2025 with no updates
Termination of appointment of Mark Bernard Sullivan as a director on 16 December 2025
Termination of appointment of Charlotte Elizabeth Gwenter as a director on 16 December 2025
Confirmation statement made on 31 December 2024 with no updates
Director's details changed for Mr Rhys David Thomas on 8 November 2024
Director's details changed for Mr Gareth John Cotty on 8 November 2024
Confirmation statement made on 31 December 2023 with no updates
Confirmation statement made on 31 December 2022 with no updates
Confirmation statement made on 31 December 2021 with no updates
Confirmation statement made on 31 December 2020 with no updates
Director's details changed for Mrs Charlotte Elizabeth Gwenter on 18 February 2020
Confirmation statement made on 31 December 2019 with no updates
Termination of appointment of Jeffrey Lee Partridge as a director on 20 September 2019
Director's details changed for Mr Mark Bernard Sullivan on 11 February 2019
Confirmation statement made on 31 December 2018 with no updates
Director's details changed for Mrs Charlotte Elizabeth Gwenter on 18 August 2018
Appointment of Mr Gareth John Cotty as a director on 10 August 2018
Director's details changed for Rhys Thomas on 6 April 2018
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