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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.
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 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kings Court
Water Lane
Wilmslow
Cheshire
SK9 5AR
United Kingdom
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL Wales
Telephone
01691662255
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1977
Ucheck Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£127.51K
Decreased by £666.5K (-84%)
Turnover
£7.9M
Decreased by £5.58M (-41%)
Employees
20
Decreased by 5 (-20%)
Total Assets
£3.59M
Increased by £1.23M (+52%)
Total Liabilities
-£824.13K
Decreased by £30.87K (-4%)
Net Assets
£2.76M
Increased by £1.26M (+84%)
Debt Ratio (%)
23%
Decreased by 13.29% (-37%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Paul Maddocks Resigned
1 Year 9 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Eloise Wann Appointed
2 Years 9 Months Ago on 13 Jan 2023
Mr Matthew Brian Stacey Appointed
2 Years 9 Months Ago on 13 Jan 2023
Christopher Paul Morris Appointed
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
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
Repayment History
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