Diveco Marine Ltd

Active08622179 Private limited company

Incorporated: 24 July 2013 (13 years)
Previously known as: GPSM Diveco Ltd (until 11 February 2019)
This list may be incomplete. See all names on Companies House
Industry: Construction of water projects (42910)
Directors: Andrew Craig Allan
David John Wood
Owned by: Diveco Holdings Ltd
Accounts type: Total exemption full
Region: South East
Address: Unit B3 Springhead Enterprise Park
Springhead Road
Northfleet
DA11 8HB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Allan, Andrew Craig

Director · Appointed 1 October 2023

British

Born December 1973 (52)

Wood, David John

Director · Appointed 24 July 2013

British

Born April 1966 (60)

Officer history (6 former)

3 November 2025

Resigned Healy, James Edward as Director

19 September 2025

Appointed Healy, James Edward as Director

1 October 2023

Appointed Allan, Andrew Craig as Director

31 August 2022

Resigned Bloyce, Richard William as Director

4 August 2022

Resigned Allan, Andrew Craig as Director

9 September 2020

Appointed Bloyce, Richard William as Director

16 January 2019

Resigned Spencer, John Bernard as Director

16 January 2018

Resigned Spencer, Daniel James John as Director

27 September 2016

Appointed Spencer, Daniel James John as Director

27 September 2016

Appointed Allan, Andrew Craig as Director

23 December 2014

Resigned Spencer, Gary John as Director

24 July 2013

Appointed Wood, David John as Director

24 July 2013

Appointed Spencer, Gary John as Director

24 July 2013

Appointed Spencer, John Bernard as Director

Ownership 1 active

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

Diveco Holdings Ltd

Corporate entity · Notified 20 September 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 13610237

Former controllers (4)

20 September 2021

Ceased David John Wood — Owns 75–100% of shares

31 December 2018

Ceased GPS Marine Holdings Ltd — Owns 50–75% of shares

10 October 2018

Ceased Wood Developments Ltd — Owns 25–50% of shares

10 October 2018

Ceased David John Wood — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Diveco Marine Trustee Limited

Diveco Holdings Ltd Owns 75–100% of shares

Diveco Marine Ltd This company Owns 75–100% of shares

Financials

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

Net Assets: £927,785
Cash: £24,992

Debt Ratio: 43%
Current Ratio: 2.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£200,667	£205,661	£165,020	£92,236	£273,006	£389,357	£380,020
Current Assets	£1,437,329	£5,474,390	£4,398,849	£3,875,457	£3,412,992	£4,126,467	£2,868,406
Debtors	£1,399,882	£3,329,688	£3,026,760	£2,879,225	£2,372,307	£1,975,450	£344,136
Cash	£24,992	£2,134,247	£1,358,696	£986,652	£1,032,232	£2,151,017	£2,075,099
Creditors (< 1 year)	£701,453	£973,165	£908,754	£517,267	£529,102	£988,386	£1,270,982
Creditors (> 1 year)	£8,758		£22,001	£7,311
Net Current Assets	£735,876	£4,501,225	£3,490,095	£3,358,190	£2,883,890	£3,138,081	£1,597,424
Net Assets	£927,785	£4,691,200	£3,633,114	£3,443,115	£3,107,169	£3,503,571	£1,966,327
Shareholder Funds	£927,785	£4,691,200	£3,633,114	£3,443,115	£3,107,169	£3,503,571	£1,966,327

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 May 2026	Total exemption full accounts	31 December 2025
23 January 2026	Confirmation statement with no updates	15 January 2026
12 November 2025	Termination of appointment of a director
6 October 2025	Appointment of a director
22 September 2025	Registration of a charge