CompanyTrack
D

DISCLOSURE SERVICES LTD

Active Wilmslow

Other service activities n.e.c.

0 employees Website
Professional services HR, recruitment & staffing Other service activities n.e.c.
D

DISCLOSURE SERVICES LTD

Other service activities n.e.c.

Founded 11 Apr 2001 Active Wilmslow, United Kingdom 0 employees disclosureservices.com
Professional services HR, recruitment & staffing Other service activities n.e.c.
Accounts Submitted 11 Oct 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £1.50M £33.67K 2023 year on year
Total assets £2.36M £762.65K 2023 year on year
Total Liabilities £855.30K £728.98K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom

Office (Wrexham)

St. Andrews House, Yale Business Village, Ellice House, Ellice Way, Wrexham LL13 7YL

Credit Report

Discover DISCLOSURE SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£793.95k

Increased by £616.37k (+347%)

Net Assets

£1.50M

Decreased by £33.67k (-2%)

Total Liabilities

£855.30k

Decreased by £728.98k (-46%)

Turnover

£13.48M

Decreased by £797.13k (-6%)

Employees

N/A

Decreased by 35 (-100%)

Debt Ratio

36%

Decreased by 15 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Christopher Paul MorrisDirectorBritishUnited Kingdom5413 Jan 2023Active
Eloise WannDirectorBritishUnited Kingdom4813 Jan 2023Active
Matthew Brian StaceyDirectorBritishEngland4813 Jan 2023Active

Shareholders

Shareholders (2)

Ucheck Limited
100.0%
214 Jun 2023
Dbs Disclosure Services Ltd
0.0%
014 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ucheck Limited

United Kingdom

Active
Notified 13 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Disclosure Services Group Limited

Ceased 13 Jan 2023

Ceased

Gillian Heather Kreft

Ceased 13 Jan 2023

Ceased

Group Structure

Group Structure

UCHECK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCKET MIDCO LIMITED united kingdom
DISCLOSURE SERVICES LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
11 Oct 2025AccountsAnnual accounts filedView(68 pages)
11 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updatesView(3 pages)
11 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts filed

11 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 11 Oct 2025

Annual accounts filed

4 months ago on 11 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 11 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 11 Oct 2025

Confirmation statement made on 2025-04-11 with no updates

9 months ago on 24 Apr 2025