UK Companies House feature
WOLTERS KLUWER TAX AND ACCOUNTING LIMITED
Profile
- Company number
- 03082616
- Status
- Active
- Incorporation
- 1995-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Bennett Brooks & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is expected to continue to generate positive cash flows on its own account for the foreseeable future. On this basis, and on their assessment of the Company's financial position, the Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “Under a Business Transfer Agreement dated 29 September 2025, the company acquired a number of contracts and employees from the finance, risk and reporting ("FRR") businesses within the wider Wolters Kluwer Group as part of the divestment of the Group's FRR operations. The transaction occurred at fair value and will be reflected in the financial statements for the year ended 31 December 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOUDIE, John | Secretary | 2010-09-30 | — | — |
| BOND, Samantha Joanne | Director | 2023-01-01 | Oct 1972 | British |
| KLAASSEN, Franciscus Petrus | Director | 2022-01-20 | Feb 1969 | Dutch |
| SAJNANI, Dhaval | Director | 2023-09-22 | Apr 1981 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | Nominee Secretary | 1995-07-21 | 1995-08-07 |
| ISLE, Lynn Elizabeth | Secretary | 1995-08-07 | 2001-10-19 |
| ZIMAN, Norman Julian | Secretary | 2001-10-19 | 2010-09-30 |
| ADDISON, June Ellen | Director | 1995-08-09 | 2001-10-19 |
| BLOOMFIELD, Stephen | Director | 1997-03-25 | 2001-10-19 |
| BURTON-BROWN, Christopher Andrew | Director | 2005-01-17 | 2007-09-20 |
| COPELAND, Vivienne Mary | Director | 1995-08-09 | 2001-10-19 |
| DIGGLES, Andrew Peter | Director | 2001-10-19 | 2005-03-24 |
| DIMITROV, Dimiter, Mr. | Director | 2008-08-06 | 2019-07-26 |
| DUNHAM, James Barron | Director | 2018-12-21 | 2022-01-20 |
| ERZAN, Mert | Director | 2021-04-16 | 2023-01-01 |
| FLATHER, Arthur Stephen | Director | 1995-08-07 | 2001-10-19 |
| GANT, Zoe Anne | Director | 1995-08-09 | 2001-10-19 |
| GRAEME, Lesley Joyce | Nominee Director | 1995-07-21 | 1995-08-07 |
| HOLDRIDGE, Charles Peter | Director | 2001-10-19 | 2004-02-06 |
| ISLE, Lynn Elizabeth | Director | 1995-08-09 | 2001-10-19 |
| KUHN, Paul Casper | Director | 2010-06-01 | 2017-07-01 |
| KWAKKEL, Marinus Christiaan Antonius | Director | 2007-09-20 | 2011-12-01 |
| LONGE, Brian James | Director | 2010-01-01 | 2016-01-11 |
| MANDALIA, Hitesh | Director | 2019-09-02 | 2021-06-07 |
| MUNDIS, James Michael | Director | 2017-09-30 | 2023-09-22 |
| MYSON, Ian Derek | Director | 2001-10-19 | 2004-07-01 |
| ORR, Allan J | Director | 2007-09-20 | 2010-06-07 |
| OWENS, Caroline Mary | Director | 1995-09-11 | 1997-03-25 |
| RHIND, Ian | Director | 2007-09-20 | 2018-12-21 |
| ROBERT, Kevin | Director | 2007-09-20 | 2010-06-01 |
| WALKER, Andrew Peter | Director | 1999-10-01 | 2001-10-19 |
| WORTHINGTON, Michael John | Director | 2005-11-22 | 2007-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wolters Kluwer Holdings (Uk) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CH01 | officers | change person director company with change date |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | CH01 | officers | change person director company with change date |
| 2023-07-17 | CH01 | officers | change person director company with change date |
| 2023-01-18 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-02 | TM01 | officers | termination director company with name termination date |
| 2022-02-02 | AP01 | officers | appoint person director company with name date |
| 2021-08-24 | AA | accounts | accounts with accounts type full |
| 2021-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.