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Taxassist Direct Usa Ltd

07712735

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR7 0WF
Incorporated 20/07/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Sarah Robertson

director · Since 20/07/2011

CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr James John Mattam

director · Since 01/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Daren Lee Moore

director · Since 01/02/2018

GROUP COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Michael John Melling

director · Since 01/02/2022

GROUP DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Sarah Robertson

director · Since 20/07/2011

British · England · Age 59

James John Mattam

director · Since 01/09/2016

British · England · Age 47

Daren Lee Moore

director · Since 01/02/2018

British · England · Age 54

Michael John Melling

director · Since 01/02/2022

British · England · Age 66

Former

Anthony William Jubb

director · Resigned 27/05/2012

John Rivers Westgarth

director · Resigned 29/08/2014

Raymond Clarke

director · Resigned 31/03/2018

Karl John Quinton Sandall

director · Resigned 31/01/2022

Phillip Steven Sullivan

director · Resigned 31/01/2022

John Timothy Chambers

director · Resigned 31/01/2022

Mark Eric Fordham

director · Resigned 31/01/2022

Persons with Significant Control

The Taxassist Direct Group Limited

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

Second Floor, Bankside 300, Peachman Way, Norwich, NR7 0WF

Reg: 09111616 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 29/08/2014Registered 02/09/2014

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Second Floor, Bankside 300 Peachman Way
2026-06-14

SECOND FLOOR, BANKSIDE 300 PEACHMAN WAY

post townNorwich
2026-06-14

NORWICH

officer appointedMATTAM, James John
2026-06-14
officer appointedMELLING, Michael John
2026-06-14
officer appointedMOORE, Daren Lee
2026-06-14
officer appointedROBERTSON, Sarah
2026-06-14

CompanyRankvs 122619+ SIC 82990 peers
28

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2020

Net Worth

£95

Balance sheet strength

Cash

£95

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House