Bolton Area Divers Limited

Active05067221 Private limited company
Incorporated
9 March 2004 (22 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Shereen Mcminn
Matthew Mcminn
Controlled by
Matthew Mcminn
Shereen Mcminn
Accounts type
Total exemption full
Region
North West
Address
Unit 10A
Brownlow Business Park
Tennyson Street
BL1 3DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcminn, Shereen
Director · Appointed 28 June 2012
British
Born February 1978 (48)
Mcminn, Matthew
Director · Appointed 9 March 2004
British
Born July 1973 (53)
Officer history (6 former)
28 November 2013
Resigned Williams, Trevor as Director
1 December 2012
Appointed Williams, Trevor as Director
7 November 2012
Resigned Sanders, Carlton Brian as Director
7 November 2012
Resigned Hulme, Jeffrey Sharples as Secretary
28 June 2012
Appointed Mcminn, Shereen as Director
30 May 2012
Resigned Hulme, Jeffrey Sharples as Director
9 March 2004
Appointed Online Nominees Limited as Corporate Nominee Director
9 March 2004
Resigned Online Nominees Limited as Corporate Nominee Director
9 March 2004
Appointed Hulme, Jeffrey Sharples as Director
9 March 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
9 March 2004
Appointed Hulme, Jeffrey Sharples as Secretary
9 March 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
9 March 2004
Appointed Sanders, Carlton Brian as Director
9 March 2004
Appointed Mcminn, Matthew as Director

Ownership 2 active

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

Matthew Mcminn
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1973 (53)
Shereen Mcminn
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1978 (48)

Financials

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

Net Assets
£56,081
Cash
£26,854
Employees
3
Debt Ratio
13%
Current Ratio
7.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £59,370 £58,141 £56,649 £51,070 £50,204 £56,081
Balance sheet detail
202520242023202220212020
Fixed Assets£92£184£1,586£3,270£3,764£4,758
Current Assets£64,679£63,839£68,373£85,903£102,605£68,901
Debtors£1,565£2,057£1,837£1,701£2,144£16,309
Cash£26,854£26,788£34,631£54,302£71,837£26,374
Creditors (< 1 year)£8,690£13,819£17,390
Creditors (> 1 year)£0£1,499£18,051£40,000
Net Current Assets£55,989£50,020£50,983£72,145£95,092£54,612
Net Assets£56,081£50,204£51,070£56,649£58,141£59,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates11 May 2026
19 December 2025Total exemption full accounts31 March 2025
12 November 2025Change of details for a person with significant control
12 November 2025Director's details changed
28 May 2025Confirmation statement with no updates11 May 2025
Show all recent filings

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