Northern Diver (International) Ltd

Active01953136 Private limited company
Incorporated
7 October 1985 (41 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Michael George Armitage
Paul Case
Neil Tordoff
Owned by
Accounts type
Full
Region
North West
Address
Appley Lane North
Appley Bridge
Wigan
WN6 9AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Armitage, Michael George
Director · Appointed 1 February 2025
British
Born September 1950 (76)
Case, Paul
Director · Appointed 1 August 2013
British
Born July 1964 (62)
Tordoff, Neil
Director · Appointed 1 August 2013
British
Born February 1982 (44)
Secretary · Appointed 1 June 2006
British
Director · Appointed 9 September 2005
British
Born June 1975 (51)
Officer history (13 former)
1 February 2025
Appointed Armitage, Michael George as Director
17 December 2024
Resigned Armitage, Michael George as Director
6 December 2024
Resigned Czerniawski, Marcin Sebastian as Director
24 March 2023
Appointed Czerniawski, Marcin Sebastian as Director
29 November 2022
Appointed Armitage, Michael George as Director
1 August 2013
Appointed Case, Paul as Director
1 August 2013
Appointed Tordoff, Neil as Director
1 June 2006
Resigned Gannon, Kym as Secretary
1 June 2006
Appointed Mcleod, Ian Daniel as Secretary
9 September 2005
Resigned Woodings, Jean Wills as Director
9 September 2005
Appointed Gannon, Kym as Secretary
9 September 2005
Resigned Arnold, Shane as Secretary
9 September 2005
Appointed Simm, Melanie Jane as Director
13 September 2004
Appointed Arnold, Shane as Secretary
13 September 2004
Resigned Fitzpatrick, Christine Elizabeth as Secretary
22 June 2004
Resigned Witt, David John Charles as Director
15 August 2001
Appointed Woodings, Jean Wills as Director
14 August 2001
Resigned Bird, Carl Anthony William as Director
1 March 2001
Resigned Bird, Carl Anthony William as Secretary
1 March 2001
Appointed Fitzpatrick, Christine Elizabeth as Secretary
1 March 2001
Appointed Bird, Carl Anthony William as Director
1 March 2001
Appointed Witt, David John Charles as Director
31 March 1998
Resigned Jackman, Kenneth Richard as Director
12 April 1997
Appointed Bird, Carl Anthony William as Secretary
12 April 1997
Resigned Bocker, Conrad Quinton Kenneth as Secretary
14 April 1994
Appointed Bocker, Conrad Quinton Kenneth as Secretary
14 April 1994
Resigned Ramsdale, Carol Ann as Secretary
14 April 1994
Resigned Ramsdale, Carol Ann as Director
1 August 1991
Appointed Jackman, Kenneth Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05985387

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northern Diver (International) Ltd This company Owns 75–100% of shares
West Quarry Developments Limited Owns 75–100% of shares

Financials

Net Assets
£8,705,600
down £2,572,185 (23%)
Cash
£4,861
down £100,967 (95%)
Employees
55
up 7 (15%)
Debt Ratio
14%
Current Ratio
5.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 £9,790,161 £11,277,785 £8,705,600
Balance sheet detail
202220212020
Fixed Assets£3,121,467£2,889,377£2,418,141
Current Assets£6,960,662£10,052,546£8,855,253
Debtors£2,225,067£5,448,303£3,949,726
Cash£4,861£105,828£55,044
Creditors (< 1 year)£1,334,367£1,628,726£1,460,749
Net Current Assets£5,626,295£8,423,820£7,394,504
Net Assets£8,705,600£11,277,785£9,790,161
Shareholder Funds£8,705,600£11,277,785£9,790,161

Filings 142

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates25 August 2026
2 February 2026Full accounts30 April 2025
30 September 2025Confirmation statement with updates25 August 2025
25 September 2025Appointment of a director
28 January 2025Full accounts30 April 2024
Show all 142 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Wigan →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?