Due Diligence Checking Limited
Due Diligence Checking Limited is an active company incorporated on 21 June 2002 with the registered office located in Leicester, Leicestershire. Due Diligence Checking Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04466929
Private limited company
Age
23 years
Incorporated 21 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Shareholders, PSCs & Group Structure
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Brands
Due Diligence Checking Ltd (DDC) is a pre-employment screening provider that offers services for DBS and pre-employment checks.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£297.41K
Decreased by £130.33K (-30%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 1 (-3%)
Total Assets
£848.43K
Decreased by £113.88K (-12%)
Total Liabilities
-£620.26K
Decreased by £98.45K (-14%)
Net Assets
£228.17K
Decreased by £15.43K (-6%)
Debt Ratio (%)
73%
Decreased by 1.58% (-2%)
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Repayment History
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