Tony Kempster Limited

Active05736887 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Accounts type
Total exemption full
Region
South East
Address
C/o Taxassist Accountants
635 Bath Road
Slough
SL1 6AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born January 1972 (54)
Director · Appointed 27 October 2026
British
Born July 1974 (52)
Director · Appointed 27 October 2026
Australian
Born January 1972 (54)
Director · Appointed 1 May 2008
British
Born September 1981 (45)
Officer history (5 former)
27 October 2026
Appointed Redfern, Nicholas Craig as Director
27 October 2026
Appointed Gessner, Karl Georg Friedrich as Director
27 October 2026
Resigned Kempster, Lydia Ann as Director
27 October 2026
Appointed Moore, Daren Lee as Director
10 April 2018
Resigned O'Shea, Jennifer as Secretary
30 April 2017
Resigned Kempster, William Anthony as Director
17 April 2017
Resigned Kempster, Margaret as Director
1 May 2013
Appointed Kempster, Lydia Ann as Director
1 August 2010
Appointed O'Shea, Jennifer as Secretary
1 August 2010
Resigned Kempster, Michael as Secretary
1 February 2010
Appointed Kempster, Margaret as Director
1 May 2008
Appointed Kempster, Michael as Director
9 March 2006
Appointed Kempster, Michael as Secretary
9 March 2006
Appointed Kempster, William Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 14621754
Former controllers (4)
27 October 2026
Ceased Lydia Ann Kempster — Owns 25–50% of shares
27 October 2026
Ceased Michael Kempster — Owns 25–50% of shares
17 April 2017
Ceased Margaret Kempster — Has significant influence or control
17 April 2017
Ceased William Anthony Kempster — Has significant influence or control

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 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 This company Owns 75–100% of shares
Wags Consultants Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,739
Cash
£28,343
Employees
5
Debt Ratio
99%
Current Ratio
1.5x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 £731 £5,802 £100 (£24,880) £2,739
Balance sheet detail
20252024202220212020
Fixed Assets£92,635£104,836£72,060£83,984£22,399
Current Assets£306,295£321,999£303,622£408,063£320,957
Debtors£277,952£224,145£294,452£198,723£112,557
Cash£28,343£97,854£9,170£209,340£208,400
Creditors (< 1 year)£197,974£208,115£184,664£218,386£146,025
Creditors (> 1 year)£182,912£226,076£178,441£252,281£192,807
Net Current Assets£108,321£113,884£118,958£189,677£174,932
Net Assets£2,739(£24,880)£100£5,802£731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Register inspection address has been changed
5 November 2026Confirmation statement with updates5 November 2026
28 October 2026Appointment of a director
28 October 2026Appointment of a director
28 October 2026Appointment of a director
Show all recent filings

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