Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Checks Direct Limited
- Incorporated
- 26 November 2020 (5 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Lambourne HouseLambourne CrescentCardiffCF14 5GL
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05714010
Group structure 10 companies
Ownership group derived from the Companies House PSC register
BU Agency Limited Owns 75–100% of shares
BU Group Limited Owns 75–100% of shares
BU Talent Limited Owns 75–100% of shares
Checks Direct Limited This company Owns 75–100% of shares
ND Care & Support Limited Owns 75–100% of shares
New Directions (Recruitment) Limited Owns 75–100% of shares
New Directions Education Limited Owns 75–100% of shares
New Directions London Limited Holds 75–100% of voting rights
New Directions Professional Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | ||
| Net Assets | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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