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Tascor Services Limited

02057887

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD
Incorporated 24/09/1986

Previously known as

Reliance Secure Task Management Limited · until 14/01/2013
Reliance Custodial Services Limited · until 25/04/2001
Grant & Taylor Security Systems Limited · until 06/12/1995
U.K. Security Services (Yorkshire) Limited · until 23/07/1990
Switchwild Limited · until 06/02/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

81100
Combined facilities support activities
82990
Other business support service activities
84230
Justice and judicial activities

Officers

Capita Group Secretary Limited

corporate secretary · Since 23/08/2012

Reg: 2376959

Capita Corporate Director Limited

corporate director · Since 02/02/2023

Reg: 5641516

Martyn Moxen

director · Since 07/08/2025

British · England · Age 37

Andrew Gudge

director · Since 27/01/2026

British · England · Age 58

Former

Peter John Paice

director · Resigned 29/01/1993

John Frank Toop

director · Resigned 29/01/1993

James Justin Macnamara

director · Resigned 30/04/1996

Arthur Taylor

director · Resigned 02/05/1997

Jeremy John Irwin

director · Resigned 21/08/1998

Kenneth Edward Tuckwood

director · Resigned 21/08/1998

Ian Robert Fraser

director · Resigned 01/10/1998

Jose Caetano Elias Pinto

secretary · Resigned 17/12/1999

Iain Graham Ross Macdonald

secretary · Resigned 16/11/2001

Neil Peter Donaldson French

secretary · Resigned 21/01/2002

Raymond James Masters

director · Resigned 14/11/2002

Alan John Ayling

director · Resigned 31/12/2003

Geoffrey Ernest Cooper

director · Resigned 22/07/2004

Thomas Richard Phineas Riall

director · Resigned 28/02/2005

Gareth Lawrence Chapman

director · Resigned 21/03/2005

Neville Purvis

director · Resigned 30/04/2005

Paul Andrew Higgins

director · Resigned 03/10/2005

Geoffrey James Dear

director · Resigned 24/10/2005

Derek Lewis

director · Resigned 18/05/2006

Robert Beattie

director · Resigned 31/03/2007

Raymond James Masters

director · Resigned 01/05/2007

Antony Barry

director · Resigned 18/12/2009

Julian Frederick Nicholls

director · Resigned 28/02/2010

Simon Philip Marshall

director · Resigned 11/05/2010

Anthony Thomas Burden

director · Resigned 31/01/2011

Jeremy Paul Simon

secretary · Resigned 23/08/2012

Gerald Cranley

director · Resigned 23/08/2012

Peter David Manning

director · Resigned 23/08/2012

Andrew George Parker

director · Resigned 29/04/2013

Richard John Shearer

director · Resigned 11/11/2013

Alan Burge

director · Resigned 19/11/2013

Alistair Robert Mactaggart

director · Resigned 01/05/2014

James Greenoak

director · Resigned 12/09/2014

Craig Hilton Rodgerson

director · Resigned 01/01/2015

Michael Patrick Collier

director · Resigned 01/01/2015

Stefan John Maynard

director · Resigned 01/01/2015

Peter O'Brien

director · Resigned 19/01/2015

Owen David Conor Barry

director · Resigned 05/05/2015

Grace Fiona Horton

director · Resigned 29/02/2016

Christian Marc Bailes

director · Resigned 30/09/2016

Adrian Mark Norris

director · Resigned 18/09/2017

Owen David Conor Barry

director · Resigned 18/06/2020

Patrick William Elliott

director · Resigned 24/08/2020

Martin Coles

director · Resigned 30/04/2024

Hemal Lodhia

director · Resigned 25/07/2025

Terence Albert Leahy

director · Resigned 03/10/2025

Persons with Significant Control

Capita Business Services Ltd

75–100% shares
75–100% votes
Appoint directors

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD

Reg: 02299747 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 15/11/2007Registered 28/11/2007Satisfied 29/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/1987Registered 28/06/1987Satisfied 29/10/1994

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1First Floor, 2 Kingdom Street
2026-06-10

FIRST FLOOR, 2 KINGDOM STREET

post townLondon
2026-06-10

LONDON

officer appointedCAPITA GROUP SECRETARY LIMITED
2026-06-10
officer appointedGUDGE, Andrew
2026-06-10
officer appointedMOXEN, Martyn
2026-06-10
officer appointedCAPITA CORPORATE DIRECTOR LIMITED
2026-06-10

CompanyRankvs 4056+ SIC 81100 peers
36

Financial strength3th percentile among SIC peers · 1/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

applicable UK accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; and assess the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, or h

Key FinancialsYear ending 31/12/2024

Net Worth

-£59k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.3M

Debtors

£2.0M

Cost of Sales

£9.2M

Admin Expenses

£1.5M

Profit After Tax

£1.1M

98avg. employees-23

Tax at Year End

Corp tax£18k

People Costs

Wages & salaries£3.0M

Balance Sheet

Total assets£3.0M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£1.1M

Derived from filed accounts. Not audited figures.