RS Divers Limited

Active06548023 Private limited company
Incorporated
28 March 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Michael David Mackenzie
Accounts type
Total exemption full
Region
South East
Address
The Camber
East Street
Portsmouth
PO1 2JJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mackenzie, Michael David
Director · Appointed 1 October 2024
British
Born February 1962 (64)
Officer history (8 former)
31 December 2024
Resigned Stephenson, Ruben as Director
1 October 2024
Appointed Mackenzie, Michael David as Director
30 September 2021
Resigned Holland, Rachel Jane as Director
6 October 2016
Resigned Padmore, Alexander John Radcliffe as Director
2 January 2016
Appointed Holland, Rachel Jane as Director
1 January 2016
Appointed Stephenson, Ruben as Director
1 January 2016
Resigned Holland, Rachel Jane as Director
1 March 2015
Resigned Stephenson, Ruben Jack as Director
7 August 2014
Appointed Padmore, Alexander John Radcliffe as Director
1 April 2014
Appointed Stephenson, Ruben Jack as Director
1 April 2014
Resigned Cassell, Samantha Jane as Secretary
28 March 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
28 March 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
28 March 2008
Appointed Theydon Nominees Limited as Corporate Director
28 March 2008
Resigned Theydon Nominees Limited as Corporate Director
28 March 2008
Appointed Cassell, Samantha Jane as Secretary
28 March 2008
Appointed Holland, Rachel Jane as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15468028
Former controllers (2)
15 February 2024
Ceased Ruben Jack Stephenson — Owns 75–100% of shares
30 September 2021
Ceased Rachel Jane Holland — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kew Diving Services Ltd Owns 75–100% of shares
RS Divers Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£317,131
Cash
£43,853
Employees
4
Debt Ratio
42%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £83,589 £104,628 £256,186 £306,156 £317,131
Balance sheet detail
202520242023202220212020
Fixed Assets£269,174£251,775£253,373£186,820£204,755
Current Assets£281,632£280,357£394,386£112,544£86,196
Debtors£162,779£186,142£268,592£98,969£41,064
Cash£43,853£19,215£125,794£13,575£45,132
Creditors (< 1 year)£145,818£99,885£155,738£198,344£81,709£102,511
Creditors (> 1 year)£36,847£74,784£112,077£146,595£83,333£75,225
Net Current Assets£135,814£180,472£196,042£30,835(£16,315)
Net Assets£317,131£306,156£256,186£104,628£83,589
Shareholder Funds£317,131£306,156£256,186£104,628£83,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates10 March 2026
23 December 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with updates10 March 2025
20 March 2025Total exemption full accounts31 March 2024
18 March 2025Termination of appointment of a director
Show all recent filings

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