Ltd Facts The UK company register, as filed

Register entry · No. 04466929

DUE DILIGENCE CHECKING LIMITED

Active Private Limited Company Incorporated 21 Jun 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £220,648.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MELTONGATE HOUSE, 1282A MELTON ROAD, SYSTON, LEICS, LE7 2HD

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DUE DILIGENCE CHECKING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £495,670 £220,648 33
30 Sep 2024 not published not published £297,411 £228,168 36
30 Sep 2023 not published not published £427,737 £243,596 37
30 Sep 2022 not published not published £420,000 £282,423 32
30 Sep 2021 not published not published £374,944 £296,821 28
30 Sep 2020 not published not published £378,657 £275,937 30

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
John Herbert Bazely Director Director 21 Jun 2002 — April 1952 British · United Kingdom
Christine Janice Bazely Company Secretary Director 21 Jun 2002 — July 1955 British
Matthew Adam Tuckey Director Director 1 Oct 2012 — February 1984 British · United Kingdom
Jonathan Neil Bazely Director Director 1 Oct 2012 — May 1984 British · United Kingdom
Jonathan Neil Bazely Secretary 27 Feb 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Neil Bazely Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Sep 2024 — May 1984 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DUE DILIGENCE CHECKING LIMITED still trading?

The register shows DUE DILIGENCE CHECKING LIMITED as active.

What does DUE DILIGENCE CHECKING LIMITED do?

It files the industry code 80100 (Private security activities).

When was DUE DILIGENCE CHECKING LIMITED set up?

It was incorporated on 21 June 2002.

When are DUE DILIGENCE CHECKING LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is DUE DILIGENCE CHECKING LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs DUE DILIGENCE CHECKING LIMITED?

DUE DILIGENCE CHECKING LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 04623539 SECURICAN LTD Active Private Limited Company Inc. 20 Dec 2002 80100 · Private security activities
  2. 04615552 C&C SERVICES NORTHERN LIMITED Active Private Limited Company Inc. 12 Dec 2002 80100 · Private security activities
  3. 04604312 IMPACT SERVICES (NORTHERN) LIMITED Active Private Limited Company Inc. 29 Nov 2002 80100 · Private security activities
  4. 04605251 WALFORD SECURITY LIMITED Active Private Limited Company Inc. 29 Nov 2002 80100 · Private security activities
  5. 04602587 GREENAWAY GARDENS SECURITY LIMITED Active Private Limited Company Inc. 27 Nov 2002 80100 · Private security activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House