Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Tax Investigations Limited
- Incorporated
- 29 November 2000 (25 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Bhopinder Singh Panesar
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 7 Temple CloseWeltonBroughHU15 1NX
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1960 (66)
British
Director · Appointed 29 November 2000
British
Born January 1959 (67)
Officer history (2 former)
30 December 2007
29 November 2000
29 November 2000
29 November 2000
29 November 2000
29 November 2000
29 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,027
- Employees
- 2
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £304 | £304 | £304 | £304 | £304 | £304 |
| Current Assets | £5,582 | £6,723 | £5,671 | £8,018 | £8,567 | £5,222 |
| Creditors (< 1 year) | £2,859 | £4,000 | £5,711 | £5,711 | £2,094 | |
| Net Current Assets | £2,723 | £2,723 | £2,173 | £2,307 | £2,856 | £3,128 |
| Net Assets | £3,027 | £3,027 | £2,477 | £2,611 | £3,160 | £3,432 |
| Shareholder Funds | £3,027 | £3,027 | £2,477 | £2,611 | £3,160 | £3,432 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Micro company accounts | 30 November 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 16 August 2025 | Micro company accounts | 30 November 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 13 December 2024 | ||
| 16 August 2024 | Micro company accounts | 30 November 2023 |
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