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Discovery Flexibles Limited

Discovery Flexibles Limited is an active company incorporated on 30 August 1989 with the registered office located in London, City of London. Discovery Flexibles Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02417982
Private limited company
Age
36 years
Incorporated 30 August 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN England
Telephone
01382448800
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Apr 1968
Discovery Flexibles Holdings Limited
PSC
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Mutual Companies
Packaging Futures Limited
James Alexander Urquhart is a mutual person.
Active
Discovery Flexibles Holdings Limited
James Alexander Urquhart is a mutual person.
Active
Discovery Flexibles Group Limited
James Alexander Urquhart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82K
Increased by £24K (+41%)
Turnover
£16.23M
Increased by £580K (+4%)
Employees
80
Increased by 1 (+1%)
Total Assets
£10.12M
Decreased by £1.13M (-10%)
Total Liabilities
-£8.44M
Decreased by £1.93M (-19%)
Net Assets
£1.67M
Increased by £805K (+93%)
Debt Ratio (%)
83%
Decreased by 8.82% (-10%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Charge Satisfied
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 20 Aug 2024
Satisfaction of charge 024179820007 in full
Submitted on 16 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 17 Aug 2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023
Submitted on 3 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 12 August 2022 with no updates
Submitted on 17 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 26 May 2022
Full accounts made up to 31 December 2020
Submitted on 31 Dec 2021
Repayment History
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