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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 (3 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
24a Aldermans Hill
London
N13 4PN
England
Same address for the past 10 years
Telephone
01629584763
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1981 • Accountant
Director • British • Lives in England • Born in Oct 1987
Director • Managing Director • American • Lives in United States • Born in Apr 1971
Mrs Danielle Demetriou
PSC • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimale Ltd
Kevin Murphy is a mutual person.
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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
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 (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£5.69M
Increased by £1.15M (+25%)
Turnover
£38.48M
Increased by £4.26M (+12%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£21.42M
Decreased by £1.36M (-6%)
Total Liabilities
-£11.69M
Decreased by £3.51M (-23%)
Net Assets
£9.73M
Increased by £2.15M (+28%)
Debt Ratio (%)
55%
Decreased by 12.15% (-18%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 27 Sep 2025
Charge Satisfied
3 Months Ago on 20 Sep 2025
Danielle Demetriou Resigned
5 Months Ago on 15 Aug 2025
Mr Kevin Murphy Appointed
5 Months Ago on 15 Aug 2025
Mrs Danielle Demetriou (PSC) Details Changed
5 Months Ago on 12 Aug 2025
Mrs Danielle Demetriou Details Changed
5 Months Ago on 12 Aug 2025
Mr Romi Dasani Details Changed
5 Months Ago on 12 Aug 2025
Mr Zacharias Charalambous Details Changed
5 Months Ago on 12 Aug 2025
New Charge Registered
7 Months Ago on 17 Jun 2025
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Documents
Full accounts made up to 31 July 2025
Submitted on 23 Dec 2025
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
Resolutions
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Sub-division of shares on 15 August 2025
Submitted on 1 Sep 2025
Change of share class name or designation
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Repayment History
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