Taxassist Direct Limited

Active03125864 Private limited company
Incorporated
14 November 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
Second Floor
Bankside 300 Peachman Way
Broadland Business Park
Norwich
NR7 0WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Moore, Daren Lee
Secretary · Appointed 1 February 2022
Director · Appointed 1 February 2018
British
Born January 1972 (54)
Director · Appointed 1 September 2016
British
Born July 1978 (48)
Director · Appointed 1 September 2004
British
Born December 1966 (59)
Officer history (20 former)
13 January 2026
Resigned Melling, Michael John as Director
1 February 2022
Appointed Melling, Michael John as Director
1 February 2022
Appointed Moore, Daren Lee as Secretary
31 January 2022
Resigned Sandall, Karl John Quinton as Director
31 January 2022
Resigned Fordham, Mark Eric as Director
31 January 2022
Resigned Chambers, John Timothy as Director
31 January 2022
Resigned Sullivan, Phillip Steven as Secretary
31 January 2022
Resigned Sullivan, Phillip Steven as Director
31 March 2018
Resigned Clarke, Raymond as Director
1 February 2018
Appointed Moore, Daren Lee as Director
1 September 2016
Appointed Mattam, James John as Director
1 January 2016
Appointed Clarke, Raymond as Director
1 January 2015
Appointed Fordham, Mark Eric as Director
1 September 2014
Appointed Chambers, John Timothy as Director
29 August 2014
Resigned Westgarth, John Rivers as Director
27 May 2012
Resigned Jubb, Anthony William as Director
1 October 2008
Appointed Sullivan, Phillip Steven as Secretary
1 October 2008
Resigned Westgarth, John Rivers as Secretary
1 October 2008
Appointed Sullivan, Phillip Steven as Director
17 May 2008
Appointed Westgarth, John Rivers as Secretary
16 May 2008
Resigned Clarke, Simon Patrick as Secretary
16 May 2008
Resigned Clarke, Simon Patrick as Director
31 March 2006
Appointed Clarke, Simon Patrick as Secretary
31 March 2006
Resigned Curtis, Jason Paul as Secretary
4 April 2005
Appointed Clarke, Simon Patrick as Director
16 December 2004
Appointed Curtis, Jason Paul as Secretary
16 December 2004
Resigned Westgarth, John Rivers as Secretary
1 September 2004
Appointed Robertson, Sarah as Director
9 July 2004
Resigned Reid, Paul as Director
9 July 2004
Resigned Reid, Paul as Secretary
1 May 2004
Appointed Reid, Paul as Director
1 May 2004
Appointed Reid, Paul as Secretary
12 February 2004
Resigned Westgarth, Catherine Ann as Secretary
12 February 2004
Appointed Westgarth, John Rivers as Secretary
12 February 2004
Resigned Westgarth, Catherine Ann as Director
1 January 2000
Appointed Sandall, Karl John Quinton as Director
1 January 1997
Appointed Jubb, Anthony William as Director
1 January 1997
Appointed Westgarth, Catherine Ann as Director
14 November 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 November 1995
Appointed Company Directors Limited as Corporate Nominee Director
14 November 1995
Resigned Company Directors Limited as Corporate Nominee Director
14 November 1995
Appointed Westgarth, Catherine Ann as Secretary
14 November 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 November 1995
Appointed Westgarth, John Rivers as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09111616

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Tag Business Services Limited Owns 75–100% of shares
Taxassist Services Limited Owns 75–100% of shares
Taxassist Tax Consulting Limited Owns 75–100% of shares
Taxassist Direct Limited This company Owns 75–100% of shares
Taxassist Direct Usa Ltd Owns 75–100% of shares
Taxassist Group Services Limited Owns 75–100% of shares
Taxassist International Limited Owns 75–100% of shares
Taxassist Practices Limited Owns 75–100% of shares
Auctus Professional Services Ltd Owns 75–100% of shares
Auctus Tax Consultants Ltd Owns 75–100% of shares
Adam Accounts Limited Owns 75–100% of shares
Taxassist Accountants (B&H) Limited Owns 75–100% of shares
Smarter Sums Limited Owns 75–100% of shares
Taxassist (South Norfolk) Limited Owns 75–100% of shares
Taxassist Accountants (Lon) Limited Owns 75–100% of shares
Taxassist Accountants (Ham) Limited Owns 75–100% of shares
Taxassist Accountants Limited Owns 75–100% of shares
Tony Kempster Limited Owns 75–100% of shares
Wags Consultants Ltd Owns 75–100% of shares

Financials

Net Assets
£1,969,352
up £24,850 (1%)
Cash
£477,465
up £49,052 (11%)
Employees
54
up 5 (10%)
Debt Ratio
34%
Current Ratio
2.9x
Balance sheet detail
2020
Fixed Assets£66,269
Current Assets£2,910,189
Cash£477,465
Creditors (< 1 year)£997,059
Net Current Assets£1,913,130
Net Assets£1,969,352
Shareholder Funds£1,969,352

What Taxassist Direct say about themselves

“Dedicated to developing accounts, tax, financial and business advisory services.”

— from taxassistgroup.com

Filings 159

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 December 2025
11 March 2026Change of details for a person with significant control
14 January 2026Termination of appointment of a director
10 December 2025Confirmation statement with no updates10 December 2025
14 November 2025Confirmation statement with no updates1 November 2025
Show all 159 filings

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