Checks Direct Limited
Registered name: CHECKS DIRECT LIMITED
Part of New Directions Holdings Limited groupChecks Direct Limited does not publish its revenue or profit. Its accounts to 31 Jul 2025 show net assets of £100.
Checks Direct Limited did not publish its revenue or profit — small companies aren’t required to file a profit & loss account. Its accounts for the year to 31 Jul 2025 showed net assets of £100. The company is classified under “activities of head offices” and is based in Cardiff; we hold 5 years of its filed accounts.
- Status
- Active
- Location
- Cardiff
- Age
- 5 yrs · since 2020
- Type
- Private Limited Company
Key figures
Revenue not disclosed
Checks Direct Limited’s accounts for the year to 31 Jul 2025 contain a balance sheet but no profit & loss account, so its revenue and profit are not public. UK small and micro-entity companies are not required to publish a P&L — this is normal and says nothing about how the business is performing.
We never estimate revenue. Below you’ll find the balance-sheet figures that were filed — useful as indirect signals of momentum, but they are not revenue or profit.
- Employees
- —
- Net assets
- £100
Financial history
| Year to | 27 Mar 2022 | 2 Apr 2023 | 28 Jul 2024 | 31 Jul 2024 | 31 Jul 2025 |
|---|---|---|---|---|---|
| Disclosure | No P&L | No P&L | No P&L | No P&L | No P&L |
| Profit & loss | |||||
| Revenue (turnover) | — | — | — | — | — |
| Profit (best available) | — | — | — | — | — |
| Employees (average) | 0 | 0 | 0 | — | — |
| Ratios | |||||
| Profit margin | — | — | — | — | — |
| Balance sheet — indirect signals, not revenue | |||||
| Net assets | £100 | £100 | £100 | £100 | £100 |
| Debtors | £100 | £100 | £100 | — | — |
| Source | FullAccounts · bulk data Dec 2023 | FullAccounts · bulk data Dec 2023 | FullAccounts · bulk data Jul 2025 | FullAccounts · bulk data Jul 2026 | FullAccounts · bulk data Jul 2026 |
Balance-sheet signals
Year-on-year changes in filed balance-sheet items. They can hint at momentum (or investment) but are not revenue or profit and must not be read as such.
- Net assets
- 0%
- Now £100
- Cash at bank
- —
- Now —
- Headcount
- —
- Now —
- Deferred income
- —
- Now —
- Fixed assets
- —
- Now —
Group structure
Ownership chain
- New Directions Holdings Limitedultimate parent75–100%
- Checks Direct Limitedthis company
Bands show the share of ownership each company holds in the one below it.
Sister companies (8)
- New Directions Education LimitedRev. £40.9m · Profit £480k
- Bu Agency LimitedFigures not disclosed
- Bu Group LimitedFigures not disclosed
- Bu Talent LimitedFigures not disclosed
- ND Care & Support LimitedFigures not disclosed
- New Directions (Recruitment) LimitedFigures not disclosed
- New Directions London LimitedFigures not disclosed
- New Directions Professional LimitedFigures not disclosed
From the Persons with Significant Control register (corporate controllers only).
Sources
Latest figures from FullAccounts for the year to 31 Jul 2025, from the Companies House accounts bulk data published Jul 2026. Spotted an error? Request a correction.
Contains public sector information from Companies House licensed under the Open Government Licence v3.0. Data from Companies House, © Crown copyright. View the licence.