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Discovered Brands Limited

Discovered Brands Limited is an active company incorporated on 6 July 2009 with the registered office located in London, Greater London. Discovered Brands Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06952577
Private limited company
Age
16 years
Incorporated 6 July 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
24a Aldermans Hill
London
N13 4PN
England
Same address for the past 10 years
Telephone
01629584763
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Director • American • Lives in United States • Born in Apr 1971 • Managing Director
PSC • Director • British • Lives in England • Born in Jul 1986 • Beautician
PSC • Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimale Ltd
Kevin Murphy is a mutual person.
Active
MWN Services Ltd
Kevin Murphy is a mutual person.
Active
Menwell Limited
Kevin Murphy is a mutual person.
Active
Cja Balance Ltd
Kevin Murphy is a mutual person.
Active
8 Manor Road Freehold Limited
Danielle Demetriou is a mutual person.
Active
H3 Health Limited
Kevin Murphy is a mutual person.
Active
Menopause Care Limited
Kevin Murphy is a mutual person.
Active
The Vitalia Clinic Group Ltd
Kevin Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.54M
Increased by £2.68M (+144%)
Turnover
£34.21M
Increased by £34.21M (%)
Employees
25
Increased by 15 (+150%)
Total Assets
£22.78M
Increased by £13.69M (+151%)
Total Liabilities
-£15.2M
Increased by £11.26M (+286%)
Net Assets
£7.58M
Increased by £2.43M (+47%)
Debt Ratio (%)
67%
Increased by 23.4% (+54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Sep 2025
Charge Satisfied
1 Month Ago on 20 Sep 2025
Danielle Demetriou Resigned
2 Months Ago on 15 Aug 2025
Mr Kevin Murphy Appointed
2 Months Ago on 15 Aug 2025
Mrs Danielle Demetriou (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Mrs Danielle Demetriou Details Changed
2 Months Ago on 12 Aug 2025
Mr Romi Dasani Details Changed
2 Months Ago on 12 Aug 2025
Mr Zacharias Charalambous Details Changed
2 Months Ago on 12 Aug 2025
New Charge Registered
4 Months Ago on 17 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 27 Sep 2025
Satisfaction of charge 069525770002 in full
Submitted on 20 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 9 Sep 2025
Sub-division of shares on 15 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Danielle Demetriou as a director on 15 August 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Change of share class name or designation
Submitted on 1 Sep 2025
Appointment of Mr Kevin Murphy as a director on 15 August 2025
Submitted on 1 Sep 2025
Repayment History
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