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Discoverie Group Plc
Discoverie Group Plc is an active company incorporated on 9 April 1986 with the registered office located in Guildford, Surrey. Discoverie Group Plc was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02008246
Public limited company
Age
39 years
Incorporated
9 April 1986
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
9 July 2025
(1 month ago)
Next confirmation dated
9 July 2026
Due by
23 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
30 September 2026
(1 year remaining)
Learn more about Discoverie Group Plc
Contact
Address
2 Chancellor Court
Occam Road Surrey Research Park
Guildford
Surrey
GU2 7AH
Address changed on
1 Dec 2022
(2 years 9 months ago)
Previous address was
Aspect House Spencer Road Lancing West Sussex BN99 6DA
Companies in GU2 7AH
Telephone
01483544500
Email
Unreported
Website
Acal.co.uk
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Tracey Graham
Director • Director Of Companies • British • Lives in England • Born in Jul 1965
Clive Graeme Watson
Director • British • Lives in England • Born in Feb 1958
Celia Frances Baxter
Director • British • Lives in England • Born in Jan 1958
Simon Mark Gibbins
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Bruce McKenzie Thompson
Director • British • Lives in England • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sedgemoor Limited
Simon Mark Gibbins and Nicholas John Jefferies are mutual people.
Active
Discoverie Holdings Ltd
Simon Mark Gibbins and Nicholas John Jefferies are mutual people.
Active
Discoverie Management Services Limited
Simon Mark Gibbins and Nicholas John Jefferies are mutual people.
Active
Discoverie Nordic Holdings Limited
Simon Mark Gibbins and Nicholas John Jefferies are mutual people.
Active
Avon Technologies Plc
Bruce McKenzie Thompson is a mutual person.
Active
Close Brothers Limited
Tracey Graham is a mutual person.
Active
Close Brothers Group Plc
Tracey Graham is a mutual person.
Active
Herga Technology Limited
Simon Mark Gibbins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£139.3M
Increased by £28.5M (+26%)
Turnover
£422.9M
Decreased by £14.1M (-3%)
Employees
4.4K
Decreased by 46 (-1%)
Total Assets
£695M
Increased by £26.3M (+4%)
Total Liabilities
-£387M
Increased by £19.9M (+5%)
Net Assets
£308M
Increased by £6.4M (+2%)
Debt Ratio (%)
56%
Increased by 0.79% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Tracey Graham Resigned
10 Months Ago on 31 Oct 2024
Auditor Resigned
10 Months Ago on 16 Oct 2024
Auditor Resigned
11 Months Ago on 9 Oct 2024
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Group Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Mr Bruce Mckenzie Thompson Details Changed
2 Years 2 Months Ago on 27 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of Tracey Graham as a director on 31 October 2024
Submitted on 31 Oct 2024
Auditor's resignation
Submitted on 16 Oct 2024
Auditor's resignation
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Resolutions
Submitted on 4 Aug 2023
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Repayment History
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