Diverse Yacht Services Limited

Active01820969 Private limited company
Incorporated
1 June 1984 (42 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
South East
Address
Kintyre House
High Street
Fareham
PO16 7BB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2013
British
Born June 1977 (49)
Director · Appointed 1 November 2013
British
Born January 1978 (48)
Officer history (8 former)
31 January 2022
Resigned Varney, Lucien as Director
1 November 2013
Appointed Fisher, Simon Alexander as Director
1 November 2013
Appointed Best, William Nicholas as Director
1 April 2011
Resigned Wardrop, Philip John as Director
1 April 2011
Resigned Wardrop, Philip John as Secretary
1 July 2007
Resigned Wardrop, Wendy Mary as Director
1 July 2007
Appointed Varney, Lucien as Director
1 July 2007
Appointed Wardrop, Philip John as Secretary
2 June 2007
Resigned Howe, Johnathan Brian Nicholas as Director
1 June 2007
Resigned Howe, Jane Herminie as Director
1 June 2007
Resigned Howe, Jane Herminie as Secretary
1 September 2001
Resigned Varney, Lucien as Director
28 June 1993
Appointed Howe, Jane Herminie as Director
28 June 1993
Appointed Wardrop, Wendy Mary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10044892
Corporate entity · Notified 10 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10030470
Former controllers (4)
1 August 2024
Ceased William Nicholas Best — Owns 25–50% of shares
1 August 2024
Ceased Marcus Johannes Varney — Has significant influence or control
24 July 2023
Ceased Access Marine — Owns 25–50% of shares
31 December 2017
Ceased Auscrew Limited — Owns 75–100% of shares

Financials

Net Assets
£525,062
Employees
2
Debt Ratio
33%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £93,925 £124,968 £158,774 £458,941 £494,710 £525,062
Balance sheet detail
202420232022202120202019
Fixed Assets£750,000£750,000£750,000£396,923£396,923£396,923
Current Assets£33,008£81,813£44,022£44,611£39,968£28,051
Creditors (< 1 year)£169,677£248,834£246,812£282,760£311,923£331,049
Creditors (> 1 year)£0
Net Current Assets(£136,669)(£167,021)(£202,790)(£238,149)(£271,955)(£302,998)
Net Assets£525,062£494,710£458,941£158,774£124,968£93,925
Shareholder Funds£525,062£494,710£458,941£158,774£124,968£93,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates24 July 2026
28 August 2026Total exemption full accounts30 November 2025

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