Discoverie Holdings Ltd

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Large Enterprise

Discoverie Holdings Ltd

01618416•Private Limited With Share Capital

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH
01483544500

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Incorporated

01/03/1982

Company Age

44 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Discoverie Holdings Ltd (01618416) is a private limited with share capital incorporated on 01/03/1982 (44 years old) and registered in guildford, GU27AH. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/03/1982
GU27AH

Financial Overview

Total Assets

£287.83M

Liabilities

£239.71M

Net Assets

£48.12M

Est. Turnover

£13.31M

AI Estimated
Unreported
Cash

£341.0K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
jeremy james morcom
director
N
nicholas john jefferies
director
S
simon mark gibbins
director
P
paul stuart hill
director
G
gregory davidson-shrine
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Auditors Resignation Company
Category:Auditors
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2022
Legacy
Category:Capital
Date:22-03-2022
Legacy
Category:Insolvency
Date:22-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Auditors Resignation Company
Category:Auditors
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Legacy
Category:Capital
Date:25-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2015
Legacy
Category:Insolvency
Date:25-02-2015
Resolution
Category:Resolution
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Memorandum Articles
Category:Incorporation
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2011
Resolution
Category:Resolution
Date:14-06-2011
Change Of Name Notice
Category:Change Of Name
Date:14-06-2011
Resolution
Category:Resolution
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2010
Change Of Name Notice
Category:Change Of Name
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Annual Return
Date:16-02-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date25/10/2025
Latest Accounts31/03/2025

Trading Addresses

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU27AHRegistered

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Contact

01483544500
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH