What Due Diligence Checking say about themselves
“Free Registration, easy, fast & professional DBS and pre-employment checks. Top Umbrella Body for the DBS and Disclosure Scotland”
Due Diligence Checking Limited
- Incorporated
- 21 June 2002 (24 years)
- Industry
- Private security activities (80100)
- Directors
- Jonathan Neil BazelyMatthew Adam Tuckey
- Owned by
- Jonathan Neil Bazely
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Meltongate House1282A Melton RoadSystonLE7 2HD
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Bazely, Jonathan Neil
Secretary · Appointed 27 February 2015
Bazely, Jonathan Neil
Director · Appointed 1 October 2012
British
Born May 1984 (42)
Tuckey, Matthew Adam
Director · Appointed 1 October 2012
British
Born February 1984 (42)
Director · Appointed 21 June 2002
British
Born July 1955 (71)
Bazely, John Herbert
Director · Appointed 21 June 2002
British
Born April 1952 (74)
Officer history (3 former)
27 February 2015
Appointed Bazely, Jonathan Neil as Secretary
27 February 2014
1 October 2012
Appointed Bazely, Jonathan Neil as Director
1 October 2012
Appointed Tuckey, Matthew Adam as Director
26 June 2002
21 June 2002
21 June 2002
Appointed Bazely, John Herbert as Director
21 June 2002
21 June 2002
21 June 2002
21 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Neil Bazely
Individual · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Former controllers (2)
12 May 2026
12 May 2026
Ceased John Herbert Bazely — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £220,648
- Cash
- £495,670
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £78,151 | £95,686 | £94,930 | £71,031 | £19,880 | £11,915 |
| Current Assets | £1,115,674 | £752,745 | £867,382 | £950,086 | £1,008,368 | £827,811 |
| Debtors | £620,004 | £455,334 | £439,645 | £530,086 | £633,424 | £449,154 |
| Cash | £495,670 | £297,411 | £427,737 | £420,000 | £374,944 | £378,657 |
| Creditors (< 1 year) | £949,255 | £596,341 | £694,983 | £725,197 | £727,649 | £561,525 |
| Net Current Assets | £166,419 | £156,404 | £172,399 | £224,889 | £280,719 | £266,286 |
| Net Assets | £220,648 | £228,168 | £243,596 | £282,423 | £296,821 | £275,937 |
| Shareholder Funds | £220,648 | £228,168 | £243,596 | £282,423 | £296,821 | £275,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 1 July 2026 | Director's details changed | |||
| 1 July 2026 | Change of details for a person with significant control | |||
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 June 2026 | Resolutions |
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