Tax Assured Limited

Active03014389 Private limited company
Incorporated
25 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Rebecca Clodagh Ann Shaw
Fenella Mary Joan Heard
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Bakehouse
Dove Walk
Uttoxeter
ST14 8EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born February 1978 (48)
Director · Appointed 24 January 2020
British
Born April 1975 (51)
Durose, Alan
Secretary · Appointed 24 January 2020
Officer history (9 former)
15 June 2022
15 June 2022
Resigned Wynniatt-Husey, Ralph Ernest as Director
1 April 2021
Appointed Heard, Fenella Mary Joan as Director
24 January 2020
Resigned Wynniatt-Husey, Ann Elizabeth Joan as Director
24 January 2020
Appointed Shaw, Rebecca Clodagh Ann as Director
24 January 2020
Appointed Durose, Alan as Secretary
24 January 2020
Resigned Wynniatt-Husey, Ann Elizabeth Joan as Secretary
22 August 2019
Resigned Wynniatt-Husey, Reginald James as Director
25 March 2017
Appointed Wynniatt-Husey, Ralph Ernest as Director
25 March 2017
1 April 2015
Appointed Wynniatt-Husey, Ann Elizabeth Joan as Director
11 May 2006
Resigned Nicklin, Zoe Isobel as Secretary
10 May 2006
Appointed Wynniatt-Husey, Ann Elizabeth Joan as Secretary
25 March 1999
Resigned Baughman, Frank William as Director
9 April 1996
Appointed Baughman, Frank William as Director
30 January 1995
Appointed Nicklin, Zoe Isobel as Secretary
30 January 1995
Appointed Wynniatt-Husey, Reginald James as Director
25 January 1995
Appointed Scott, Stephen John as Nominee Secretary
25 January 1995
Resigned Scott, Stephen John as Nominee Secretary
25 January 1995
Appointed Scott, Jacqueline as Nominee Director
25 January 1995
Resigned Scott, Jacqueline as Nominee Director

Ownership 2 active

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

Individual · Notified 15 June 2022
Has significant influence or control
British
Born April 1975 (51)
Individual · Notified 15 June 2022
Has significant influence or control
British
Born February 1978 (48)
Former controllers (4)
15 June 2022
Ceased Ann Patricia Lilian Wynniatt-Husey — Has significant influence or control
15 June 2022
Ceased Ralph Ernest Wynniatt-Husey — Has significant influence or control
24 January 2020
Ceased Ann Elizabeth Joan Wynniatt-Husey — Has significant influence or control
22 August 2019
Ceased Reginald James Wynniatt-Husey — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£201,661
Cash
£19,423
Employees
2
Debt Ratio
78%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £31,980 £36,426 £61,872 £98,961 £103,930 £150,928 £201,661
Balance sheet detail
2026202520242023202220212020
Fixed Assets£901,834£898,304£895,472£895,301£865,301£452,197£452,197
Current Assets£19,423£11,047£8,257
Cash£19,423£11,047£8,257£14,219£5,092£94,464£1,745
Creditors (< 1 year)£12,459£5,521£35,235£21,962
Creditors (> 1 year)£702,000£743,500£793,100£798,100£803,000£475,000£400,000
Net Current Assets£1,827(£3,876)£1,558£1,760(£429)£59,229(£20,217)
Net Assets£201,661£150,928£103,930£98,961£61,872£36,426£31,980
Shareholder Funds£98,961£61,872£36,426£31,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates17 September 2026
24 July 2026Total exemption full accounts31 March 2026
18 September 2025Confirmation statement with no updates17 September 2025
24 July 2025Total exemption full accounts31 March 2025
30 September 2024Director's details changed
Show all recent filings

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