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Discoverie Management Services Limited

Discoverie Management Services Limited is an active company incorporated on 11 July 1986 with the registered office located in Guildford, Surrey. Discoverie Management Services Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02036196
Private limited company
Age
39 years
Incorporated 11 July 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Address changed on 1 May 2025 (4 months ago)
Previous address was 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH
Telephone
01483544500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Discoverie Group Plc
PSC
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 Group Plc
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
Herga Technology Limited
Simon Mark Gibbins is a mutual person.
Active
Sens-Tech Limited
Simon Mark Gibbins is a mutual person.
Active
Townsend-Coates Limited
Simon Mark Gibbins is a mutual person.
Active
Gothic Crellon Limited
Simon Mark Gibbins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.57M
Increased by £5.06M (+53%)
Turnover
£13.23M
Increased by £1.22M (+10%)
Employees
34
Same as previous period
Total Assets
£65.74M
Increased by £1.92M (+3%)
Total Liabilities
-£31.47M
Decreased by £2.08M (-6%)
Net Assets
£34.27M
Increased by £4M (+13%)
Debt Ratio (%)
48%
Decreased by 4.7% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Auditor Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Acal Plc (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 1 May 2025
Submitted on 1 May 2025
Auditor's resignation
Submitted on 16 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Full accounts made up to 31 March 2022
Submitted on 17 Oct 2022
Confirmation statement made on 26 June 2022 with no updates
Submitted on 28 Jun 2022
Change of details for Acal Plc as a person with significant control on 1 June 2022
Submitted on 7 Jun 2022
Repayment History
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