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Discrete Ltd

Discrete Ltd is an active company incorporated on 23 January 2004 with the registered office located in Craven Arms, Shropshire. Discrete Ltd was registered 22 years ago.
Status
Active
Active since 12 years ago
Company No
05024622
Private limited company
Age
22 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (13 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (1 year remaining)
Last change occurred 23 hours ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (6 months remaining)
Contact
Address
Earnstry Hall
Tugford
Craven Arms
SY7 9HT
United Kingdom
Address changed on 7 Jan 2026 (29 days ago)
Previous address was Redford Farm Nash Ludlow Shropshire SY8 3BA United Kingdom
Telephone
01622808033
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Aug 1974
Mr Edward Pellow Godrich
PSC • British • Lives in England • Born in Aug 1974
Mr John Ronald Bergius
PSC • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10.27K
Decreased by £47.92K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.95M
Decreased by £528.45K (-21%)
Total Liabilities
-£1.76M
Increased by £24.66K (+1%)
Net Assets
£195.98K
Decreased by £553.12K (-74%)
Debt Ratio (%)
90%
Increased by 20.16% (+29%)
Latest Activity
Confirmation Submitted
23 Hours Ago on 5 Feb 2026
Registered Address Changed
29 Days Ago on 7 Jan 2026
Mr John Ronald Bergius Appointed
1 Month Ago on 19 Dec 2025
John Ronald Bergius (PSC) Appointed
1 Month Ago on 19 Dec 2025
Rupert Charles Royston Hunt Resigned
1 Month Ago on 19 Dec 2025
Rupert Charles Royston Hunt Resigned
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
5 Months Ago on 27 Aug 2025
Rupert Hunt (PSC) Resigned
5 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 23 January 2026 with updates
Submitted on 5 Feb 2026
Cessation of Rupert Hunt as a person with significant control on 21 August 2025
Submitted on 7 Jan 2026
Termination of appointment of Rupert Charles Royston Hunt as a director on 19 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Rupert Charles Royston Hunt as a secretary on 19 December 2025
Submitted on 7 Jan 2026
Notification of John Ronald Bergius as a person with significant control on 19 December 2025
Submitted on 7 Jan 2026
Appointment of Mr John Ronald Bergius as a director on 19 December 2025
Submitted on 7 Jan 2026
Registered office address changed from Redford Farm Nash Ludlow Shropshire SY8 3BA United Kingdom to Earnstry Hall Tugford Craven Arms SY7 9HT on 7 January 2026
Submitted on 7 Jan 2026
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Jul 2024
Repayment History
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