{"name":"DUE DILIGENCE CHECKING LIMITED","company_number":"04466929","status":"Active","type":"Private Limited Company","incorporated":"2002-06-21","dissolved":null,"registered_office":"Meltongate House, 1282a Melton Road, Syston, Leics, LE7 2HD","postcode":"LE7 2HD","sic_codes":[{"code":80100,"description":"Private security activities"}],"principal_activity":null,"previous_names":[],"warnings":[],"accounts":{"category":"Total Exemption Full","year_end":"30 September","last_made_up_to":"2025-09-30","next_due":"2027-06-30"},"employees":{"count":33,"accounts_date":"2025-09-30"},"financials":[{"financial_date":"2025-09-30","net_assets":220648,"cash":495670,"average_employees":33},{"financial_date":"2024-09-30","net_assets":228168,"cash":297411,"average_employees":36},{"financial_date":"2023-09-30","net_assets":243596,"cash":427737},{"financial_date":"2022-09-30","net_assets":282423,"cash":420000},{"financial_date":"2021-09-30","net_assets":296821,"cash":374944}],"officers":{"current":5,"resigned":3,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/due-diligence-checking","people":"https://www.companiesintheuk.co.uk/company/due-diligence-checking/people","filing_history":"https://www.companiesintheuk.co.uk/company/due-diligence-checking/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/04466929","financials":"https://www.companiesintheuk.co.uk/company/due-diligence-checking/financial","control":"https://www.companiesintheuk.co.uk/company/due-diligence-checking/control"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/due-diligence-checking"}