TAX PROCESSING LIMITED

Active Liskeard

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
T

TAX PROCESSING LIMITED

Accounting and auditing activities

Founded 14 Jan 1994 Active Liskeard, United Kingdom 0 employees website.com
Accounting and auditing activities

Previous Company Names

WARD & COAD LIMITED 14 Jan 1994 — 5 Sept 2003
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 6 Feb 2026 Next due 28 Jan 2027 8 months remaining
Net assets £750K £0 2024 year on year
Total assets £750K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Prydis Accounts Limited The Parade Liskeard Cornwall PL14 6AF

Full company profile for TAX PROCESSING LIMITED (02888046), an active company based in Liskeard, United Kingdom. Incorporated 14 Jan 1994. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£750.17k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Gary Robert Randall
50.0%
Tina Ann Randall
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tina Ann Randall

British

Active
Notified 13 Jan 2017
Residence United Kingdom
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gary Robert Randall

British

Active
Notified 13 Jan 2017
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Tina Ann Randall

British

Active
Notified 13 Jan 2017
Residence United Kingdom
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
6 Feb 2026OfficersAppointment of Mrs Tina Ann Randall as director on 23 Jan 2026
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with no updates
15 Jan 2025Persons With Significant ControlChange to Mr Gary Robert Randall as a person with significant control on 15 Jan 2025
6 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

6 Feb 2026 Officers

Appointment of Mrs Tina Ann Randall as director on 23 Jan 2026

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with no updates

15 Jan 2025 Persons With Significant Control

Change to Mr Gary Robert Randall as a person with significant control on 15 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with no updates

3 months ago on 6 Feb 2026

Appointment of Mrs Tina Ann Randall as director on 23 Jan 2026

3 months ago on 6 Feb 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 14 Jan 2025 with no updates

1 years ago on 23 Jan 2025

Change to Mr Gary Robert Randall as a person with significant control on 15 Jan 2025

1 years ago on 15 Jan 2025