DUE DILIGENCE CHECKING LIMITED
Company number 04466929 · Monitor this company
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Shareholders' funds
£220,648
Balance sheet as at 2025-09-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-06-21
- Employees
- 33 (2025 accounts · was 36 in 2024)
- Registered office
- Meltongate House, 1282a Melton Road, Syston, Leics, LE7 2HD
- Postcode
- LE7 2HD
- Capital
- 1,000 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-06-21
- Next due by
- 2027-07-05
Nature of business (SIC)
- 80100 Private security activities
Officers 5 current · 3 resigned
Public contracts won 3
£314,825 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Data protection registration
Registered with the ICO as a data protection fee payer — Z7242637 (Tier 2), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 443 FOSSE WAY, RATCLIFFE-ON-THE-WREAKE, LEICESTERSHIRE, LE7 4SJ | 2009-07-16 |
Among its peers
Top 10%
by shareholders' funds, of 75 similar companies in LE
Among the biggest employers among its local peers (33 staff).
2nd oldest of its local peers, trading since 2002.
No.4 of the largest private security activities companies in Leicester →
Competitors Leicester
-
3. HD K9 LTD
This company ranks 4 among private security activities in Leicester.
The class of 2002
39%
of the 122,927 companies incorporated in 2002 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.