Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Ultimate Sports Dive Co Limited
- Incorporated
- 27 February 2006 (20 years)
- Industry
- Other publishing activities (58190)
- Directors
- Owned by
- David Ivor Holyoak
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 5 Nook CloseStamford BridgeYorkYO41 1SR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2006
British
Born September 1955 (71)
Officer history (7 former)
4 February 2014
Resigned Colman, Tim as Secretary
4 February 2014
1 September 2013
1 September 2013
1 September 2013
Appointed Colman, Tim as Secretary
1 January 2012
1 May 2009
23 September 2008
Resigned Critcher, Paul Steven as Director
6 May 2007
6 May 2007
12 April 2006
Appointed Critcher, Paul Steven as Director
12 April 2006
27 February 2006
27 February 2006
27 February 2006
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
British
Born September 1955 (71)
Former controllers (1)
26 June 2020
Ceased Ultimate Sports Media Ltd — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£37,357)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £37,357 | £37,357 | £37,357 | £37,357 | £37,357 | £37,357 | £37,357 |
| Net Current Assets | (£37,357) | (£37,357) | (£37,357) | (£37,357) | (£37,357) | (£37,357) | (£37,357) |
| Net Assets | (£37,357) | (£37,357) | (£37,357) | (£37,357) | (£37,357) | (£37,357) | (£37,357) |
| Shareholder Funds | (£37,357) | (£37,357) | (£37,357) | (£37,357) | (£37,357) | (£37,357) | (£37,357) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Micro company accounts | 30 June 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 8 May 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 27 March 2025 | Micro company accounts | 30 June 2024 | ||
| 21 March 2024 | Micro company accounts | 30 June 2023 |
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