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The Carrolls Management Company Limited

09804250

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames, TW18 3JY
Incorporated 01/10/2015

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Katie Sokolowski

director · Since 08/02/2021

British · United Kingdom · Age 43

Askin Yucelsin

director · Since 26/06/2023

Turkish · England · Age 58

Former

Geoff Murrain

director · Resigned 23/11/2015

Rupert Mark Harold John Spencer-Churchill

director · Resigned 06/09/2016

Darren Paul Whatman

director · Resigned 29/06/2017

Blakelaw Secretaries Limited

corporate secretary · Resigned 20/11/2018

Christopher Chiles

director · Resigned 20/11/2018

Iain Mitchell Brown

director · Resigned 20/11/2018

Jonathan Charles Carter-Meggs

director · Resigned 29/01/2021

Q1 Professional Services Limited

corporate secretary · Resigned 03/03/2021

Leslie Southwell

director · Resigned 10/05/2023

Colin David Chilvers

director · Resigned 13/10/2023

Persons with Significant Control

Former PSCs

Mr Edward Albert Charles Spencer-Churchill

Ceased 16/08/2018

Vanderbilt Thames Valley Limited

Ceased 20/11/2018

PSC Statements

no individual or entity with signficant control· 06/07/2021

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 Old Office Tims Boatyard
2026-05-07

THE OLD OFFICE TIMS BOATYARD

post townStaines-Upon-Thames
2026-05-07

STAINES-UPON-THAMES

CompanyRankvs 82453+ SIC 98000 peers
34

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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 31/10/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0

Filing History46 filings

Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20242 pages · PDF
Director resigned

termination director company with name termination date

13/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Director appointed

appoint person director company with name date

27/06/20232 pages · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

28/04/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
PSC08

notification of a person with significant control statement

06/07/20212 pages · PDF
Director details changed

change person director company with change date

26/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20211 page · PDF
TM02

termination secretary company with name termination date

03/03/20211 page · PDF
Director appointed

appoint person director company with name date

08/02/20212 pages · PDF
Director resigned

termination director company with name termination date

04/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20192 pages · PDF
Director appointed

appoint person director company with name date

07/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20192 pages · PDF
PSC07

cessation of a person with significant control

22/11/20181 page · PDF
AP04

appoint corporate secretary company with name date

22/11/20182 pages · PDF
Director resigned

termination director company with name termination date

22/11/20181 page · PDF
TM02

termination secretary company with name termination date

22/11/20181 page · PDF
Director appointed

appoint person director company with name date

22/11/20182 pages · PDF
Director appointed

appoint person director company with name date

22/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20181 page · PDF
Director resigned

termination director company with name termination date

22/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
PSC02

notification of a person with significant control

16/08/20182 pages · PDF
PSC07

cessation of a person with significant control

16/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

11/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20172 pages · PDF
Director resigned

termination director company with name termination date

29/06/20171 page · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20164 pages · PDF
Director resigned

termination director company with name termination date

12/09/20161 page · PDF
Director appointed

appoint person director company with name date

12/09/20162 pages · PDF
Director appointed

appoint person director company with name date

25/11/20152 pages · PDF
Director resigned

termination director company with name termination date

25/11/20151 page · PDF
Incorporated

incorporation company

01/10/201523 pages · PDF