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Investigation activities · Epsom, Surrey

UK Employee Checks

UK Employee Checks Ltd

ActiveLatest figures: 2025Abridged accountsCompany only15 years on the register

Private limited company registered in Epsom, classed under “Investigation activities”.

Headline figures

FY to Mar 2025 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20212022*202320242025
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate. * Restated: the next year's accounts printed different figures for this year, and those later figures are shown.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2022202320242025
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year

6 balance-sheet lines and 2 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-25

  1. Filing
    Replacement filing of PSC01 for Miss Marianne Claire Bickle
  2. Accounts
    Total exemption full accounts made up to 31 March 2025
  3. Accounts
    Total exemption full accounts made up to 31 March 2024
  4. Ownership
    Notification of Marianne Bickle as a person with significant control on 16 September 2016
  5. Ownership
    Withdrawal of a person with significant control statement on 26 March 2024
  6. Accounts
    Total exemption full accounts made up to 31 March 2023
  7. Accounts
    Total exemption full accounts made up to 31 March 2022
  8. Accounts
    Total exemption full accounts made up to 31 March 2021
  9. Accounts
    Total exemption full accounts made up to 31 March 2020
  10. Accounts
    Total exemption full accounts made up to 31 March 2019
  11. Accounts
    Total exemption full accounts made up to 31 March 2018
  12. Accounts
    Total exemption full accounts made up to 31 March 2017
  13. 14 earlier
    1. Accounts
      Total exemption small company accounts made up to 31 March 2016
    2. Accounts
      Total exemption small company accounts made up to 31 March 2015
    3. Directors
      Appointment of Miss Marianne Bickle as a director on 19 November 2014
    4. Directors
      Termination of appointment of Michelle Cleary as a director on 19 November 2014
    5. Accounts
      Total exemption small company accounts made up to 31 March 2014
    6. Accounts
      Total exemption small company accounts made up to 31 March 2013
    7. Accounts
      Current accounting period shortened from 19 September 2013 to 31 March 2013
    8. Accounts
      Accounts for a dormant company made up to 19 September 2012
    9. Address
      Registered office address changed from 48 Jasmine Court, Woodcote Road, Wallington, Surrey, SM6 0PY, United Kingdom on 2 May 2013
    10. Accounts
      Previous accounting period shortened from 30 September 2012 to 19 September 2012
    11. Address
      Registered office address changed from 9 Elmwood Close, Ashtead, Surrey, KT21 2RN, England on 28 September 2011
    12. Directors
      Appointment of Ms Michelle Cleary as a director
    13. Directors
      Termination of appointment of Vincent Flaherty as a director
    14. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does UK Employee Checks do?

Private limited company registered in Epsom, classed under “Investigation activities”.

›How much turnover does UK Employee Checks make?

Answered in the full report

›Is UK Employee Checks profitable?

UK Employee Checks's profit isn't public: small companies may file without a profit and loss account.

›How many people work at UK Employee Checks?

Answered in the full report

›Who runs and owns UK Employee Checks?

Its directors are Marianne Bickle. Its owners are shown to subscribers.

›Where is UK Employee Checks based?

Its registered office is Global House, Ashley Avenue, Epsom, Surrey, KT18 5AD, in Epsom, Surrey.

›When was UK Employee Checks founded?

UK Employee Checks Ltd was incorporated on 16 September 2011.

›Is UK Employee Checks still trading?

The register lists UK Employee Checks Ltd as active.

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