Dive 90 Limited

Active03529322 Private limited company
Incorporated
17 March 1998 (28 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Owned by
Stephen John Ware
Eileen Ware
Accounts type
Total exemption full
Region
South West
Address
2nd Floor Cumberland House
Oriel Road
Cheltenham
GL50 1BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2013
British
Born May 1979 (47)
Director · Appointed 10 September 2010
British
Born June 1957 (69)
Secretary · Appointed 31 October 2002
British
Director · Appointed 20 March 2001
British
Born February 1955 (71)
Officer history (8 former)
6 December 2013
Appointed Ware, Carl Simon as Director
10 September 2010
Appointed Ware, Eileen as Director
31 May 2010
Resigned Harrison, Kevin Martin as Director
4 September 2003
Resigned Rogers, Michael Edgar John as Director
31 October 2002
Appointed Ware, Stephen John as Secretary
31 October 2002
Resigned Newcombe, Robin Bowater as Director
31 October 2002
Resigned Mayerhoffer, Juliet Margaret as Secretary
20 March 2001
Appointed Ware, Stephen John as Director
20 March 2001
Appointed Rogers, Michael Edgar John as Director
20 March 2001
Appointed Harrison, Kevin Martin as Director
5 December 2000
Resigned Robson, John Raymond as Secretary
5 December 2000
Resigned Robson, John Raymond as Director
5 December 2000
Appointed Mayerhoffer, Juliet Margaret as Secretary
17 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
17 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
17 March 1998
Appointed Robson, John Raymond as Secretary
17 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Appointed Robson, John Raymond as Director
17 March 1998
Appointed Newcombe, Robin Bowater as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Former controllers (1)
6 April 2016
Ceased Carl Simon Ware — Owns 25–50% of shares

Financials

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

Net Assets
£62
Cash
£2,198
Employees
3
Debt Ratio
100%
Current Ratio
0.7x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2024 2025 £114 £2,854 £2,865 (£92) £62
Balance sheet detail
202520242023202220212020
Fixed Assets£17,773£18,198£22,076£10,169£12,526
Current Assets£23,259£32,548£24,890£37,690£11,335
Debtors£12,981£20,472£15,603£10,960£3,048
Cash£2,198£3,836£2£17,640£1,227
Creditors (< 1 year)£33,194£37,956£33,652£20,249£21,005£21,367
Creditors (> 1 year)£3,333£8,333£13,333£18,333£21,458
Net Current Assets(£9,935)(£5,408)£4,641£16,685(£10,032)
Net Assets£62(£92)£2,865£2,854£114
Shareholder Funds£62(£92)£2,865£2,854£114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates17 March 2026
19 December 2025Total exemption full accounts31 March 2025
21 October 2025Registered office address changed
18 March 2025Confirmation statement with updates17 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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