Dive Master Insurance Consultants Limited

Active02658166 Private limited company
Incorporated
29 October 1991 (35 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Robert Walter Archell
Accounts type
Total exemption full
Region
East of England
Address
Kingsbridge House
17-23 Rectory Grove
Leigh On Sea
SS9 2HA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 October 1991
British
Director · Appointed 29 October 1991
British
Born November 1951
Officer history (7 former)
26 February 2021
Resigned Archell, Susan Ann as Director
13 April 2017
Resigned Willens, John Lawrence as Director
6 September 2016
Appointed Willens, John Lawrence as Director
31 October 2013
Resigned Fitzgerald, Neil Graham as Director
8 May 2012
16 December 2003
16 March 1992
Appointed Fitzgerald, Neil Graham as Director
29 November 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 November 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 October 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
29 October 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 October 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 October 1991
Appointed Archell, Robert Walter as Secretary
29 October 1991
Appointed Archell, Susan Ann as Director
29 October 1991
Appointed Archell, Robert Walter as Director
25 October 1991
Resigned Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1951
Former controllers (2)
7 June 2022
Ceased Susan Ann Archell — Owns 50–75% of shares
29 September 2017
Ceased Nerine Trust Company Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£109,189
Cash
£482,459
Employees
7
Debt Ratio
88%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £376,014 £331,284 £295,165 £265,452 £216,218 £189,362 £109,189
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,429£36,869£49,100£59,901£90,250£19,035£28,514
Current Assets£900,601£871,280£1,098,675£1,252,599£1,186,478£1,198,670£991,400
Debtors£418,142£484,816£462,629£611,581£468,346£329,187£583,253
Cash£482,459£386,464£636,046£620,858£697,972£849,323£387,987
Creditors (< 1 year)£695,429£685,454£848,224£913,715£794,063£650,201£635,463
Creditors (> 1 year)£120,412£33,333£83,333£133,333£187,500£236,220£8,437
Net Current Assets£205,172£185,826£250,451£338,884£392,415£548,469£355,937
Net Assets£109,189£189,362£216,218£265,452£295,165£331,284£376,014
Shareholder Funds£109,189£189,362£216,218£265,452£295,165£331,284£376,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Change of details for a person with significant control
10 November 2026Director's details changed
10 November 2026Secretary's details changed
31 July 2026Total exemption full accounts31 October 2025
3 November 2025Confirmation statement with updates29 October 2025
Show all recent filings

Other companies in this industry

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?