Quartet Business Services Group Limited

Active08131577 Private limited company
Incorporated
5 July 2012 (14 years)
Previously known as
Quartet Business Services Limited (until 20 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
South East
Address
13 The Highway
Station Road
Beaconsfield
HP9 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 November 2025
Resigned Melling, Michael John as Director
31 May 2024
Appointed Redfern, Nicholas Craig as Director
31 May 2024
Appointed Moore, Daren Lee as Director
31 May 2024
Resigned Melling, Penelope Irene as Secretary
31 May 2024
Resigned Melling, Penelope Irene as Director
5 July 2012
Appointed Melling, Penelope Irene as Secretary
5 July 2012
Appointed Melling, Penelope Irene as Director
5 July 2012
Appointed Melling, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 14621754
Former controllers (2)
31 May 2024
Ceased Michael John Melling — Owns 25–50% of shares
31 May 2024
Ceased Penelope Irene Melling — Owns 25–50% of shares

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
Quartet Business Services Group Limited This company 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
£596,428
Cash
£6,589
Employees
3
Debt Ratio
38%
Current Ratio
2.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2024 (£565,697) £430,306 £578,193 £977,762 £657,620 £596,428
Balance sheet detail
202420242023202220212020
Fixed Assets£2,376£2,192£49,828£14,521£13,318(£4,374)
Current Assets£967,424£939,193£1,385,472£1,476,642£1,422,750(£1,310,285)
Debtors£38,420£16,778
Cash£6,589£0
Creditors (< 1 year)£354,054£255,356£412,850£467,539£455,087£313,416
Creditors (> 1 year)£19,318£28,409£45,341£450,566£555,007£438,276
Net Current Assets£613,370£683,837£973,875£1,014,238£971,995(£999,599)
Net Assets£596,428£657,620£977,762£578,193£430,306(£565,697)
Shareholder Funds£977,762£578,193£430,306(£565,697)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
17 August 2026Confirmation statement with updates13 August 2026
1 December 2025Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
21 August 2025Register inspection address has been changed
Show all recent filings

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