£221k
−3%vs Sept 2024Active04466929Private limited companySyston
DUE DILIGENCE CHECKING LIMITED
Significant control: Jonathan Neil Bazely (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
DUE DILIGENCE CHECKING LIMITED is an active private limited company (company number 04466929) incorporated on 21 June 2002, registered in Syston. Its registered activity is private security activities (SIC 80100). Latest small accounts cover the period ending 30 September 2025, showing net assets of £221k and cash of £496k, with 33 employees on average. Net assets fell 3% on the prior period (£228k).
Peer position · net assets
By net assets it sits in the top quarter of 75 comparable companies in Leicester (median £642, upper quartile £14k).
02
Ownership and control
- Mr Jonathan Neil Bazely
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Christine Janice Bazely
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr John Herbert Bazely
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 21 June 200224 yrs ago
- Next accounts due
- 30 June 2027in 250 days
- Confirmation statement due
- 5 July 2027in 255 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 80100
- Private security activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£496k
+67%vs Sept 2024Not reported
33
−8%vs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £221k | £496k | £620k | — | — | — | 33 |
| 30 September 2024 | £228k | £297k | £455k | — | — | — | 36 |
Cash per employee£15kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £220,648 at 30 September 2025
- Cash at bank of £50,000 or moreCash £495,670
- Incorporated five or more years agoIncorporated 21 June 2002
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 255 days
- Next accounts duein 250 days
- Accounts period endNet assets £221k · small accounts
- Accounts period endNet assets £228k · small accounts
- Incorporated
08
Similar companies in Leicester
- ALL LOCKS NOTTINGHAM LIMITEDSyston · inc. Mar 2003
- BRIT SEC SECURITY MANAGEMENT LIMITEDLeicester · inc. May 2004
- IGOZA SOLUTIONS LIMITEDLutterworth · inc. Jun 2006
- SOS INVESTIGATION & SECURITY LTDTugby · inc. Oct 2007
- MZ SECURITY SERVICES LTDLeicester · inc. Dec 2007
- ACL FIRE & SECURITY LIMITEDLutterworth · inc. Feb 2009
All companies incorporated on 21 June 2002 · in Jun 2002.
09
Reminders for DUE DILIGENCE CHECKING LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.