DUE DILIGENCE LIMITED
Active Company number 03122984
DUE DILIGENCE LIMITED (company number 03122984) is a private limited company incorporated on 7 November 1995. Its status on the Companies House register is Active. Its registered office is in Barnstaple, EX32 7LD. Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209). Its latest accounts we hold, for the period ending 31 March 2025, report net assets of £1.1m.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on DUE DILIGENCE LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 03122984
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 November 1995
- Country of origin
- United Kingdom
- Registered office
- OTTER COTTAGE
STOKE RIVERS
BARNSTAPLE
EX32 7LD
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 March
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 5 September 2026
- Next confirmation statement due
- 19 September 2027
Financial summary
| Period ending | 31 March 2025 | 31 March 2024 | 31 March 2023 | 31 March 2022 | 31 March 2021 | 31 March 2020 | 31 March 2019 | 31 March 2018 | 31 March 2017 | 31 March 2016 | 31 March 2015 | 31 March 2014 | 31 March 2013 | 31 March 2012 | 31 March 2010 | 31 March 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | £2.1m | £3.0m | £2.9m | £2.8m | £2.7m | £2.6m | £2.5m | £2.1m | £509 | £2 | £179 | £304 | £592 | £454 | £7,118 | £5,207 |
| Cash at bank | Not filed | — | — | — | — | — | — | — | — | — | £179 | £112 | £104 | £104 | £3,610 | £4,694 |
| Current liabilities | £1.0m | £2.3m | £2.3m | £2.3m | £2.4m | £2.4m | £2.4m | £2.1m | £2,508 | £1,278 | £1,651 | £1,527 | £1,188 | £550 | £3,663 | £3,193 |
| Net current assets / (liabilities) | (£866k) | (£2.3m) | (£2.3m) | (£2.3m) | (£2.4m) | (£2.4m) | (£2.4m) | (£2.0m) | (£1,999) | (£1,276) | (£1,472) | (£1,223) | (£596) | (£96) | £3,455 | £2,014 |
| Total liabilities | — | — | — | — | — | — | £2.4m | £2.1m | £2,798 | — | £1,651 | £1,527 | £1,188 | £550 | £3,663 | £3,193 |
| Net assets / (liabilities) | £1.1m | £642k | £594k | £475k | £338k | £242k | £139k | £86k | (£2,289) | (£1,831) | (£1,472) | (£1,223) | (£596) | (£96) | £3,455 | £2,014 |
| Employees | 0 | 0 | 0 | 1 | 1 | 2 | — | — | — | — | — | — | — | — | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 31 March 2025: cash not filed. Micro-entity accounts give current assets as one total, without debtors, stock or cash.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (2 including ceased)
Questions about DUE DILIGENCE LIMITED
Is DUE DILIGENCE LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was DUE DILIGENCE LIMITED incorporated?
DUE DILIGENCE LIMITED was incorporated on 7 November 1995, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is DUE DILIGENCE LIMITED registered?
Its registered office is in Barnstaple, EX32 7LD. (Companies House register, as at 2 October 2026.)
Who controls DUE DILIGENCE LIMITED?
The register lists 1 current person with significant control (2 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/03122984/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are DUE DILIGENCE LIMITED's next accounts due?
The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 March 2025. (Companies House register, as at 2 October 2026.)
Does DUE DILIGENCE LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 March 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Is DUE DILIGENCE LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
Related companies
More activities of other holding companies n.e.c. companies
- INTERNATIONAL DISTRIBUTION SERVICES LIMITED
- METLEN ENERGY & METALS PLC
- THAMES WATER UTILITIES HOLDINGS LIMITED
- RIGBY GROUP (RG) PLC
- ZIGUP PLC
- HH GLOBAL FINANCE HOLDINGS LIMITED
- HH GLOBAL FINANCE LIMITED
- CAMBRIDGE RETAIL GROUP HOLDING LIMITED
Industry overview: 116,563 active companies in SIC 64209
Other active companies registered at EX32 7LD
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “DUE DILIGENCE”. Each is a separate legal entity from DUE DILIGENCE LIMITED: check the registered number before relying on a name. Register data as at 2 October 2026.
- DUE DILIGENCE APPAREL LTD (Company, Active, London; 11281205)
- DUE DILIGENCE CHECKING LIMITED (Company, Active, Syston; 04466929)
- DUE DILIGENCE DESIGN UK LTD (Company, Active, Liverpool; 11962146)
- DUE DILIGENCE LEGAL SERVICES LIMITED (Company, Active, Tattingstone; 08665362)
- DUE DILIGENCE PROPERTY SERVICES LIMITED (Company, Active, London; 12133616)
- DUE DILIGENCE SERVICES LIMITED (Company, Active; 02451974)
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Official register entry: DUE DILIGENCE LIMITED on Companies House.
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