The Taxassist Direct Group Limited

Active09111616 Private limited company
Incorporated
2 July 2014 (12 years)
Previously known as
Tadco Number 1 Limited (until 15 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
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
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born May 1974 (52)
Director · Appointed 1 January 2024
British
Born July 1974 (52)
Director · Appointed 1 February 2018
British
Born January 1972 (54)
Director · Appointed 8 August 2014
British
Born February 1958 (68)
Officer history (7 former)
24 October 2025
Resigned Melling, Michael John as Director
24 October 2025
Resigned Mattam, James John as Director
24 October 2025
Resigned Robertson, Sarah as Director
28 February 2025
Appointed Gonsalves, Dorian as Director
1 January 2024
Appointed Redfern, Nicholas Craig as Director
31 December 2022
Resigned Sandall, Karl John Quinton as Director
1 February 2022
Appointed Melling, Michael John as Director
31 January 2022
Resigned Chambers, John Timothy as Director
31 January 2022
Resigned Fordham, Mark Eric 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
8 August 2014
Appointed Robertson, Sarah as Director
8 August 2014
Appointed Sullivan, Phillip Steven as Director
2 July 2014
Appointed Sandall, Karl John Quinton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 January 2022
Ceased Karl John Quinton Sandall — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

The Taxassist Direct Group Limited This company
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 Owns 75–100% of shares
Wags Consultants Ltd Owns 75–100% of shares

Financials

Net Assets
£6,295,049
up £450,119 (8%)
Employees
7
no change
Balance sheet detail
2020
Fixed Assets£8,748,411
Creditors (< 1 year)£1,665,760
Creditors (> 1 year)£787,602
Net Current Assets(£1,665,760)
Net Assets£6,295,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
26 January 2026Confirmation statement with updates6 January 2026
24 October 2025Termination of appointment of a director
24 October 2025Termination of appointment of a director
24 October 2025Termination of appointment of a director
Show all recent filings

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