Underwater Diving Services Limited

Active02535986 Private limited company
Incorporated
31 August 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Denis Malcolm Williamson
Accounts type
Total exemption full
Region
North West
Address
Anchor Line Basin
Ramsden Dock
Barrow-In-Furness
LA14 2TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2023
British
Born June 1976 (50)
Williamson, John Denis Malcolm
Director · Appointed 29 August 2023
British
Born November 1975
Officer history (4 former)
29 August 2023
Appointed Buchanan, Jamie Alister as Director
29 August 2023
Appointed Williamson, John Denis Malcolm as Director
29 August 2023
Resigned Walker, Dave as Director
29 August 2023
Resigned Trenouth, John Ashley as Director
2 March 2021
Resigned Pugh, David Mark John as Secretary
2 March 2021
Resigned Pugh, David Mark John as Director
1 December 2019
Appointed Walker, Dave as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14755602
Former controllers (3)
29 August 2023
Ceased Dave Walker — Owns 25–50% of shares
29 August 2023
Ceased John Ashley Trenouth — Owns 25–50% of shares
1 March 2021
Ceased David Mark John Pugh — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

AB 2026 Holding Limited Owns 25–50% of shares
AB 2026 Limited Owns 75–100% of shares
CC 2026 Holding Limited Owns 25–50% of shares
CC 2026 Limited Owns 75–100% of shares
TWM Development Limited Owns 75–100% of shares
Uds Holdco Limited Owns 50–75% of shares
Underwater Diving Services Limited This company Owns 75–100% of shares
Vireon Group Limited Owns 50–75% of shares
Vireon Contracting Limited Owns 75–100% of shares

Financials

Net Assets
£795,153
Cash
£224,405
Debt Ratio
62%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,032,412 £2,178,494 £1,791,296 £2,315,405 £664,972 £795,153
Balance sheet detail
202420232022202120202019
Fixed Assets£517,873£501,929£403,978£424,735£339,900£408,008
Current Assets£1,581,833£552,982£2,509,993£1,740,611£2,581,915£2,073,327
Debtors£1,338,415£400,960£575,972£594,709£841,889£886,766
Cash£224,405£147,022£1,929,021£1,140,902£1,735,026£1,181,561
Creditors (< 1 year)£1,187,185£343,165£528,569£302,642£678,741£371,402
Net Current Assets£394,648£209,817£1,981,424£1,437,969£1,903,174£1,701,925
Net Assets£795,153£664,972£2,315,405£1,791,296£2,178,494£2,032,412
Shareholder Funds£795,153£664,972£2,315,405£1,791,296£2,178,494£2,032,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
25 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with no updates31 August 2025
30 September 2024Total exemption full accounts31 December 2023
2 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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