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Adventure Sunderland

Adventure Sunderland is an active company incorporated on 1 February 1996 with the registered office located in Sunderland, Tyne and Wear. Adventure Sunderland was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03153901
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 1 February 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Adventure Sunderland
Contact Update Details
Address
Marine Activities Centre
North Dock Roker
Sunderland
SR6 0PW
Same address since incorporation
Telephone
01915656557
Email
Available in Endole App
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Mr Tom Wills
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1981
Mr Martin Ole Olsen Meling
Director • Retired • British • Lives in England • Born in Aug 1945
Mr Matthew Hunt
Director • Port Director • British • Lives in England • Born in Oct 1966
Mr Gerry Taylor
Director • Executive Director Health, Housing & Com • British • Lives in UK • Born in Aug 1965
Mr Malcolm George Holmes
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunderland Marina Ltd
Mr Michael Hendy is a mutual person.
Active
Sunderland Lifestyle Partnership Limited
Mr Gerry Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£218.58K
Decreased by £74.1K (-25%)
Turnover
£749.43K
Increased by £25.81K (+4%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£3.49M
Decreased by £80.5K (-2%)
Total Liabilities
-£456.7K
Decreased by £50.5K (-10%)
Net Assets
£3.04M
Decreased by £30.01K (-1%)
Debt Ratio (%)
13%
Decreased by 1.12% (-8%)
See 10 Year Full Financials
Latest Activity
Ivan Whitfield Resigned
7 Months Ago on 1 Mar 2025
Group Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Group Accounts Submitted
2 Years Ago on 3 Oct 2023
Iain Hunter Nixon Resigned
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
David Joseph Marrin Resigned
3 Years Ago on 31 Aug 2022
Gerry Taylor Appointed
3 Years Ago on 11 Aug 2022
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Documents
Termination of appointment of Ivan Whitfield as a director on 1 March 2025
Submitted on 14 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 3 Oct 2023
Termination of appointment of Iain Hunter Nixon as a director on 9 December 2022
Submitted on 14 Dec 2022
Confirmation statement made on 29 October 2022 with no updates
Submitted on 1 Nov 2022
Termination of appointment of David Joseph Marrin as a director on 31 August 2022
Submitted on 2 Sep 2022
Appointment of Gerry Taylor as a director on 11 August 2022
Submitted on 19 Aug 2022
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Repayment History
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