Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
DUE DILIGENCE CHECKING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Meltongate House, 1282a Melton Road, Syston, Leics LE7 2HD
- Classification (SIC)
- Private security activities (80.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 18/05/2026View PDF (2 pages)
Director's details changed for John Herbert Bazely on 2026-05-12
- 18/05/2026View PDF (1 pages)
Cessation of Christine Janice Bazely as a person with significant control on 2026-05-12
- 18/05/2026View PDF (2 pages)
Change of details for Mr Jonathan Neil Bazely as a person with significant control on 2026-05-12
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/07/2027Filing deadline
Last statement 21/06/2026Due 05/07/2027
- Next statement date
- 21/06/2027
- Last statement dated
- 21/06/2026
Financial performance
The latest figures DUE DILIGENCE CHECKING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£220.65K2025
-3.30%vs 20242024: £228.17K
Total Assets
£1.19M2025
40.71%vs 20242024: £848.43K
Cash in Bank
£495.67K2025
66.66%vs 20242024: £297.41K
Total Liabilities
£973.18K2025
56.90%vs 20242024: £620.26K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 56.90% on 2024. See the full financial analysis for DUE DILIGENCE CHECKING LIMITED.
The full financial record
Four ways through DUE DILIGENCE CHECKING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -37 |
| 2023 | 37 | +5 |
| 2022 | 32 | +4 |
| 2021 | 28 | – |
Reported employee count decreased from 28 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 21/06/2002–21/06/2002 | 2687 | |
| Nominee Secretary | 21/06/2002–26/06/2002 | 2706 | |
| Director | 21/06/2002–Present | 0 | |
| Director | 21/06/2002–Present | 0 | |
| Secretary | 27/02/2015–Present | 0 | |
| Secretary | 21/06/2002–27/02/2014 | 1 | |
| Director | 01/10/2012–Present | 0 | |
| Director | 01/10/2012–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/06/2016–Present | 0 | |
| 22/06/2016–Present | 0 | |
| 18/09/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 6
- Since 12/05/2026
- Last 12 months
- 6
- Most recent filing
- 26/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 26/06/2026
- Officer changes (5)Latest 18/05/2026
Filing timeline
- 26/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 18/05/2026View PDF (2 pages)
Director's details changed for John Herbert Bazely on 2026-05-12
- 18/05/2026View PDF (1 pages)
Cessation of Christine Janice Bazely as a person with significant control on 2026-05-12
- 18/05/2026View PDF (2 pages)
Change of details for Mr Jonathan Neil Bazely as a person with significant control on 2026-05-12
- 18/05/2026View PDF (1 pages)
Cessation of John Herbert Bazely as a person with significant control on 2026-05-12
- 12/05/2026View PDF (2 pages)
Director's details changed for Mrs Christine Janice Bazely on 2026-05-12
See when the next accounts and confirmation statement are due
Similar companies
66 UK companies are similar to DUE DILIGENCE CHECKING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Private security activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Private security activities
- Company no.
- 04460787
- Incorporated
- 13/06/2002
- Employees
- 0
AM2PM SECURITY SYSTEMS LIMITED
ActiveUnit 6 Jubilee House, Sandown Road, Derby DE24 8SR
- Activity
- Private security activities
- Company no.
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- Incorporated
- 10/02/2003
- Employees
- 0
ANGLIA SECURITY SERVICES LIMITED
ActiveGeorge Court, Bartholemews Walk, Ely, Cambridgeshire CB7 4JW
- Activity
- Private security activities
- Company no.
- 03452979
- Incorporated
- 21/10/1997
- Employees
- 0
ACCESS SECURITY CARDS LIMITED
ActiveC/O Azets Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire NN15 6PE
- Activity
- Security systems service activities
- Company no.
- 08361999
- Incorporated
- 15/01/2013
- Employees
- 0
BLACKWOOD FIRE LIMITED
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- Activity
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About DUE DILIGENCE CHECKING LIMITED
A short description of the company, written from its Companies House record.
DUE DILIGENCE CHECKING LIMITED is a private limited company registered in the United Kingdom, based in Meltongate House, 1282a Melton Road, Syston, Leics LE7 2HD. Companies House classifies its business as Private security activities. It has been on the register for 24 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £220.65K and 0 employees.
DUE DILIGENCE CHECKING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DUE DILIGENCE CHECKING LIMITED under one registered business activity: Private security activities (80.10 - SIC 2007).
DUE DILIGENCE CHECKING LIMITED is recorded as active on the Companies House register, and has been on it since 21/06/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £220.65K, total assets of £1.19M, cash in bank of £495.67K and total liabilities of £973.18K.
The most recent document on the record is dated 26/06/2026: Total exemption full accounts made up to 2025-09-30, 3 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 05/07/2027.
Companies House lists 8 officers (5 currently in post) and 3 people with significant control.