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The Carroll Centre Ltd

02679740

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

The Carroll Centre, Somers Close, Winchester, SO22 4EJ
Incorporated 22/01/1992

Previously known as

Stanmore Youth Centre Limited · until 09/10/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

88910
Child day-care activities

Officers

Gertrude Barbara Guthrie

director · Since 07/01/2019

British · England · Age 79

Sue Turner

director · Since 25/02/2021

British · England · Age 74

Nicola Horsey

director · Since 25/05/2021

British · England · Age 66

Marianne Sarah Foster

director · Since 05/10/2022

British · England · Age 49

Alexandra Jane Simms Johnston

director · Since 20/06/2024

British · England · Age 38

Colin Stewart Roberts

director · Since 20/06/2024

British · England · Age 59

Timothy Peter Woodland

director · Since 27/03/2025

British · England · Age 65

Former

Diana Jean Michie

nominee secretary · Resigned 23/01/1992

Crispin Heneage Drummond

director · Resigned 18/05/1993

Phillip Edward Le Riche

director · Resigned 18/05/1993

Harriett Goldenberg

director · Resigned 18/05/1993

Andrew Betteridge

director · Resigned 14/07/1994

Dawn Corps

director · Resigned 14/07/1994

Kay Maria Christy

director · Resigned 14/03/1995

Glenn Charles Andrew Kirby

director · Resigned 08/07/1995

Andrew Pennington Collings

director · Resigned 13/07/1996

Tracey Louise Le Riche

director · Resigned 09/06/1997

Paul Michael Gibson

director · Resigned 12/11/1997

Geraldine Brown

director · Resigned 14/07/1998

Hereward John Heneage Drummond

director · Resigned 13/07/1999

Helen Mary Coubrough

director · Resigned 11/07/2002

Deborah Anne Jones

director · Resigned 11/07/2002

Clare Mc Kenna

director · Resigned 14/07/2003

Dorothy Christine Flynn

secretary · Resigned 11/01/2004

Dorothy Christine Flynn

director · Resigned 14/07/2004

Ruth Valerie Beadle

director · Resigned 14/07/2004

Robert Stanley Brown

director · Resigned 15/12/2004

Emma Harriet Golby Kirk

secretary · Resigned 31/03/2005

Janice Battina Bicknell

director · Resigned 17/07/2005

Linda Joan Bee

director · Resigned 17/07/2005

John Mitchell Craig

director · Resigned 30/09/2006

Jacqueline Alice Kirby

director · Resigned 30/09/2006

Hereward John Heneage Drummond

secretary · Resigned 05/12/2007

Hereward John Heneage Drummond

director · Resigned 05/12/2007

Susan Ruth Hume Smith

director · Resigned 17/09/2008

Peter Gilliat

director · Resigned 16/09/2009

Peter Gilliat

secretary · Resigned 16/09/2009

Susan Mary Laishley

director · Resigned 21/09/2011

Helen Devereux

director · Resigned 21/09/2011

Alexander Robertson Gourlay

director · Resigned 09/05/2012

Debra Grech

director · Resigned 19/09/2012

Fiona Sarah Beaumont

director · Resigned 09/10/2013

Rachel Hopkins

director · Resigned 27/11/2014

Michael Ronald Gardner

director · Resigned 17/11/2016

Patrick Davies

director · Resigned 17/11/2016

Duncan John Corstorphine

director · Resigned 02/12/2019

Rebecca Horsfall

director · Resigned 10/09/2020

Stephen Marlow

director · Resigned 15/03/2022

Rachel Ann Aron

director · Resigned 08/06/2024

Paul Stephen Breakwell

director · Resigned 11/01/2025

PSC Statements

no individual or entity with signficant control· 11/01/2017

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Carroll Centre
2026-05-07

THE CARROLL CENTRE

post townWinchester
2026-05-07

WINCHESTER

officer appointedFOSTER, Marianne Sarah
2026-05-07
officer appointedGUTHRIE, Gertrude Barbara
2026-05-07
officer appointedHORSEY, Nicola
2026-05-07
officer appointedROBERTS, Colin Stewart
2026-05-07
officer appointedSIMMS JOHNSTON, Alexandra Jane
2026-05-07
officer appointedTURNER, Sue
2026-05-07
officer appointedWOODLAND, Timothy Peter
2026-05-07

CompanyRankvs 217+ SIC 88910 peers
84

Financial strength92th percentile among SIC peers · 23/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£248k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£119k

Working capital

Current Assets

£168k

Current Liabilities

£49k

Fixed Assets

£129k

13avg. employees

Balance Sheet

Assets less current liabilities£248k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20243.43

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Director resigned

termination director company with name termination date

16/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202516 pages · PDF
Director details changed

change person director company with change date

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Director appointed

appoint person director company with name date

07/01/20252 pages · PDF
Director appointed

appoint person director company with name date

07/01/20252 pages · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202218 pages · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20221 page · PDF
MA

memorandum articles

22/07/202223 pages · PDF
Director details changed

change person director company with change date

12/07/20222 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20213 pages · PDF
CERTNM

certificate change of name company

09/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201919 pages · PDF
Director resigned

termination director company with name termination date

13/12/20191 page · PDF
Director resigned

termination director company with name termination date

13/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20193 pages · PDF
Director appointed

appoint person director company with name date

18/01/20192 pages · PDF
Director appointed

appoint person director company with name date

18/01/20192 pages · PDF
Director appointed

appoint person director company with name date

18/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20183 pages · PDF
Director resigned

termination director company with name termination date

12/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201719 pages · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/201622 pages · PDF
Director appointed

appoint person director company with name date

22/11/20162 pages · PDF
Director resigned

termination director company with name termination date

17/11/20161 page · PDF
Director resigned

termination director company with name termination date

17/11/20161 page · PDF
Director resigned

termination director company with name termination date

17/11/20161 page · PDF
Director resigned

termination director company with name termination date

17/11/20161 page · PDF
Director details changed

change person director company with change date

02/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

03/02/201610 pages · PDF
Director appointed

appoint person director company with name date

16/12/20152 pages · PDF
Director appointed

appoint person director company with name date

02/12/20152 pages · PDF
Director resigned

termination director company with name termination date

02/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/201521 pages · PDF
Director appointed

appoint person director company with name date

22/05/20152 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20158 pages · PDF
Director resigned

termination director company with name termination date

10/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201421 pages · PDF
Annual return

annual return company with made up date no member list

15/01/20149 pages · PDF
AUD

auditors resignation company

14/01/20142 pages · PDF
AUD

auditors resignation company

07/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201321 pages · PDF
MEM/ARTS

memorandum articles

11/12/201315 pages · PDF
RESOLUTIONS

resolution

11/12/20131 page · PDF
Director appointed

appoint person director company with name date

28/11/20132 pages · PDF
Director resigned

termination director company with name termination date

28/11/20131 page · PDF
MISC

miscellaneous

24/04/20131 page · PDF
Annual return

annual return company with made up date no member list

05/02/20139 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201321 pages · PDF
Director details changed

change person director company with change date

07/12/20122 pages · PDF
Director resigned

termination director company with name termination date

31/10/20121 page · PDF
Director appointed

appoint person director company with name date

25/07/20122 pages · PDF
Director resigned

termination director company with name termination date

12/07/20121 page · PDF
Annual return

annual return company with made up date no member list

31/01/201210 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201121 pages · PDF
Director appointed

appoint person director company with name date

04/11/20112 pages · PDF
Director appointed

appoint person director company with name date

04/11/20112 pages · PDF
Director appointed

appoint person director company with name date

04/11/20112 pages · PDF
Director appointed

appoint person director company with name date

04/11/20112 pages · PDF
Director appointed

appoint person director company with name date

04/11/20112 pages · PDF
Director appointed

appoint person director company with name date

13/10/20112 pages · PDF
Director appointed

appoint person director company with name date

13/10/20112 pages · PDF
Director resigned

termination director company with name termination date

12/10/20111 page · PDF
Director resigned

termination director company with name termination date

12/10/20111 page · PDF
Director resigned

termination director company with name termination date

12/10/20111 page · PDF
Director resigned

termination director company with name termination date

12/10/20111 page · PDF
Annual return

annual return company with made up date no member list

12/01/20117 pages · PDF
Director appointed

appoint person director company with name

06/12/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201019 pages · PDF
Annual return

annual return company with made up date no member list

18/01/20104 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
TM02

termination secretary company with name

07/10/20091 page · PDF
Director resigned

termination director company with name

07/10/20091 page · PDF
Accounts filed

accounts with accounts type full

04/09/200919 pages · PDF
363a

legacy

20/01/20094 pages · PDF