Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Edwards Diving Services Limited
- Incorporated
- 10 November 2004 (21 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
British
Born March 1970 (56)
Director · Appointed 29 April 2026
British
Born October 1971 (55)
Director · Appointed 29 April 2026
British
Born February 1972 (54)
Corporate Director · Appointed 29 April 2026
Director · Appointed 1 April 2022
British
Born November 1982
Officer history (5 former)
29 April 2026
29 April 2026
29 April 2026
29 April 2026
29 April 2026
29 April 2026
1 April 2022
1 April 2016
9 February 2010
Resigned Mayor, Jane Alison as Secretary
10 November 2004
10 November 2004
10 November 2004
Appointed Mayor, Jane Alison as Secretary
10 November 2004
10 November 2004
10 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12727756
Holdings 1
Companies where Edwards Diving Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2020
31 July 2020
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited This company Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,449,101
- Cash
- £667,610
- Employees
- 66
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,968,365 | £4,313,317 | £4,242,817 | £1,804,411 | £1,481,132 | £1,264,587 |
| Current Assets | £2,260,331 | £1,384,166 | £1,373,740 | £1,411,277 | £1,372,085 | £850,961 |
| Debtors | £1,561,398 | £876,691 | £512,934 | £947,252 | £778,432 | £302,434 |
| Cash | £667,610 | £484,675 | £806,262 | £415,339 | £530,810 | £496,317 |
| Creditors (< 1 year) | £1,033,280 | £573,226 | £667,426 | £493,948 | £687,170 | £488,236 |
| Creditors (> 1 year) | £1,468,278 | £1,907,180 | £2,017,427 | £250,545 | £294,860 | £223,021 |
| Net Current Assets | £1,227,051 | £810,940 | £706,314 | £917,329 | £684,915 | £362,725 |
| Net Assets | £3,449,101 | £2,925,235 | £2,723,985 | £2,272,515 | £1,735,069 | £1,310,543 |
| Shareholder Funds | £3,449,101 | £2,925,235 | £2,723,985 | £2,272,515 | £1,735,069 | £1,310,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Memorandum and Articles of Association | |||
| 21 May 2026 | Resolutions | |||
| 7 May 2026 | Satisfaction of a charge in full | |||
| 5 May 2026 | Registered office address changed | |||
| 5 May 2026 | Current accounting period shortened |
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