Task Corporation Limited

Active04184764 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Phillippe John Costa
Philip Edward Wellard
Owned by
Accounts type
Medium
Region
East Midlands
Address
6 Uxbridge Road
Melton Road
Leicester
LE4 7ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Costa, Phillippe John
Director · Appointed 8 November 2023
British
Born September 1990 (36)
Wellard, Philip Edward
Director · Appointed 8 November 2023
British
Born April 1977 (49)
Director · Appointed 4 April 2019
Also at Task Corporation Group Ltd
British
Born June 1991 (35)
Director · Appointed 4 April 2019
Also at Task Corporation Group Ltd, Task Corporation Holdings Limited
British
Born June 1983 (43)
Director · Appointed 1 April 2016
Also at Task Corporation Group Ltd, Task Corporation Holdings Limited
British
Born November 1974
Officer history (12 former)
24 July 2024
Resigned Ashfield, David as Director
24 July 2024
Resigned Ashfield, David as Secretary
24 July 2024
Resigned Brown, Mark Anthony as Director
8 November 2023
Appointed Wellard, Philip Edward as Director
8 November 2023
Appointed Costa, Phillippe John as Director
4 April 2019
Appointed Clarke, Johnathan Albert as Director
4 April 2019
Appointed Knight, Daniel Robert as Director
18 August 2017
Appointed Ashfield, David as Secretary
14 June 2017
Resigned Johnson, Paul as Director
14 June 2017
Resigned Johnson, Paul as Secretary
1 April 2016
Appointed Pullan, Daniel Peter Charles as Director
1 April 2016
Appointed Brown, Mark Anthony as Director
9 January 2015
Resigned Torr, Christopher Philip as Director
3 April 2008
Appointed Ashfield, David as Director
3 April 2008
Appointed Johnson, Paul as Secretary
3 April 2008
Resigned Matts, Stephen as Director
3 April 2008
Resigned Matts, Kathleen Bridget as Director
3 April 2008
Resigned Matts, Kathleen Bridget as Secretary
26 March 2003
Appointed Torr, Christopher Philip as Director
26 March 2003
Appointed Johnson, Paul as Director
22 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
22 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 March 2001
Appointed Matts, Kathleen Bridget as Secretary
22 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
22 March 2001
Appointed Matts, Kathleen Bridget as Director
22 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 March 2001
Appointed Matts, Stephen as Director
22 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15762601
Former controllers (2)
31 March 2026
Ceased Task Corporation Holdings Limited — Owns 75–100% of shares
31 March 2018
Ceased Task Zero Five Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avindale Ltd
Task Corporation Group Ltd Owns 25–50% of shares
Task Corporation Holdings Limited Owns 75–100% of shares
Task Corporation Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£5,444,572
Cash
£1,364,446
Turnover
£10,269,449
Profit Before Tax
£4,794,192
Employees
76
Debt Ratio
27%
Current Ratio
3.7x
Profit Margin
47%
Return on Equity
80%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £8,994,012 £10,269,449
Balance sheet detail
20252024
Fixed Assets£64,361£142,722
Current Assets£7,381,221£6,225,658
Debtors£5,874,948£5,163,981
Cash£1,364,446£929,708
Creditors (< 1 year)£1,982,645£1,397,162
Creditors (> 1 year)£0
Net Current Assets£5,398,576£4,828,496
Net Assets£5,444,572£4,936,258
Shareholder Funds£5,444,572£4,936,258
Turnover£10,269,449£8,994,012
Cost of Sales£7,354,504£6,724,405
Gross Profit£2,914,945£2,269,607
Admin Expenses£1,455,069£1,569,764
Staff Costs£3,926,762£3,632,749
Operating Profit£699,843
Profit Before Tax£4,794,192£699,843
Tax£445,596(£7,648)
Profit for Period£4,348,596£707,491

Filings 117

DateDescriptionMade Up ToPagesPDF
20 July 2026Notification of a person with significant control
20 July 2026Cessation of a person with significant control
20 July 2026Director's details changed
20 July 2026Confirmation statement with updates12 July 2026
3 June 2026Satisfaction of a charge in full
Show all 117 filings

Some other companies at this address

Albert & Belle Ltd
Avindale Ltd
Kayfour Ltd
Task Corporation Group Ltd
Task Corporation Holdings Limited

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