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Disclosure Services Ltd
Disclosure Services Ltd is an active company incorporated on 11 April 2001 with the registered office located in Wilmslow, Cheshire. Disclosure Services Ltd was registered 24 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
04198359
Private limited company
Age
24 years
Incorporated
11 April 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 April 2025
(4 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(7 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Disclosure Services Ltd
Contact
Address
Kings Court
Water Lane
Wilmslow
Cheshire
SK9 5AR
United Kingdom
Address changed on
18 Jan 2023
(2 years 7 months ago)
Previous address was
Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL Wales
Companies in SK9 5AR
Telephone
01691662255
Email
Available in Endole App
Website
Disclosureservices.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Brian Stacey
Director • British • Lives in England • Born in Nov 1977
Eloise Wann
Director • British • Lives in UK • Born in Sep 1977
Christopher Paul Morris
Director • British • Lives in UK • Born in Feb 1972
Ucheck Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Safety Management Advisory Services Limited
Matthew Brian Stacey, Christopher Paul Morris, and 1 more are mutual people.
Active
Ihasco Ltd
Matthew Brian Stacey, Christopher Paul Morris, and 1 more are mutual people.
Active
Careskills Academy Ltd
Matthew Brian Stacey, Christopher Paul Morris, and 1 more are mutual people.
Active
Timetastic Ltd
Matthew Brian Stacey, Christopher Paul Morris, and 1 more are mutual people.
Active
Flexebee Ltd
Matthew Brian Stacey, Christopher Paul Morris, and 1 more are mutual people.
Active
Food Alert Limited
Christopher Paul Morris and Eloise Wann are mutual people.
Active
Citation Limited
Christopher Paul Morris and Eloise Wann are mutual people.
Active
Citation Holdings Limited
Christopher Paul Morris and Eloise Wann are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£794K
Increased by £616.43K (+347%)
Turnover
£13.48M
Increased by £13.48M (%)
Employees
25
Decreased by 10 (-29%)
Total Assets
£2.36M
Decreased by £762.64K (-24%)
Total Liabilities
-£855K
Decreased by £729.28K (-46%)
Net Assets
£1.5M
Decreased by £33.35K (-2%)
Debt Ratio (%)
36%
Decreased by 14.51% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Paul Maddocks Resigned
1 Year 8 Months Ago on 5 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Eloise Wann Appointed
2 Years 7 Months Ago on 13 Jan 2023
Mr Matthew Brian Stacey Appointed
2 Years 7 Months Ago on 13 Jan 2023
Christopher Paul Morris Appointed
2 Years 7 Months Ago on 13 Jan 2023
Gillian Heather Kreft Resigned
2 Years 7 Months Ago on 13 Jan 2023
Get Alerts
Get Credit Report
Discover Disclosure Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 24 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Termination of appointment of Paul Maddocks as a director on 5 January 2024
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 14 Jun 2023
Appointment of Eloise Wann as a director on 13 January 2023
Submitted on 19 Jan 2023
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Repayment History
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