Tax Processing Limited

Active02888046 Private limited company
Incorporated
14 January 1994 (32 years)
Industry
Accounting and auditing activities (69201)
Owned by
Tina Ann Randall
Gary Robert Randall
Accounts type
Dormant
Region
South West
Address
C/o Prydis Accounts Limited
The Parade
Liskeard
PL14 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born April 1967 (59)
Director · Appointed 14 January 1994
British
Born July 1966 (60)
Officer history (5 former)
23 January 2026
Appointed Randall, Tina Ann as Director
14 January 2020
Resigned Randall, Gary Robert as Secretary
3 January 2017
Resigned Ward, Anthony as Director
1 July 2003
Resigned Coad, Philip John as Director
14 January 1994
Appointed Randall, Gary Robert as Director
14 January 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 January 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 January 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 January 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 January 1994
Appointed Coad, Philip John as Director
14 January 1994
Appointed Ward, Anthony as Director
14 January 1994
Appointed Randall, Gary Robert as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£750,174
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £750,174 £750,174 £750,174 £750,174 £750,174 £750,174
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£2
Current Assets£750,172£750,172£750,172£750,172£750,172£750,172£750,172
Debtors£750,044
Cash£128
Net Current Assets£750,172£750,172£750,172£750,172£750,172£750,172£750,172
Net Assets£750,174£750,174£750,174£750,174£750,174£750,174
Shareholder Funds£750,174£750,174£750,174£750,174£750,174£750,174£750,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Statement of capital following an allotment of shares
29 June 2026Accounts for a dormant company30 September 2025
6 February 2026Appointment of a director
6 February 2026Confirmation statement with no updates14 January 2026
30 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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