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Discovery Re Ltd

Discovery Re Ltd is an active company incorporated on 19 December 2013 with the registered office located in Leatherhead, Surrey. Discovery Re Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08820169
Private limited company
Age
11 years
Incorporated 19 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Top Floor Office, Grove House Guildford Road
Fetcham
Leatherhead
KT22 9DF
England
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England
Telephone
01202377192
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Jun 1970
Jigsaw Education Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jigsaw Education Limited
Anthony John Ford, John Andrew Hayhurst, and 2 more are mutual people.
Active
Jigsaw Education Group Limited
Mr Matthew Glynn Wright and Sanjeev Singh Baga are mutual people.
Active
Jigsaw PSHE Ltd
Anthony John Ford and John Andrew Hayhurst are mutual people.
Active
Igo Life Limited
Anthony John Ford and John Andrew Hayhurst are mutual people.
Active
Jigsaw Education Holdings Limited
Anthony John Ford and John Andrew Hayhurst are mutual people.
Active
Oliver Twist Productions LLP
Anthony John Ford is a mutual person.
Active
Coastwalk Properties Limited
Anthony John Ford is a mutual person.
Active
Warenne Gate Management Company Limited
Mr Matthew Glynn Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £128.85K (-100%)
Total Liabilities
£0
Decreased by £4.57K (-100%)
Net Assets
£1
Decreased by £124.28K (-100%)
Debt Ratio (%)
0%
Decreased by 3.55% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Sanjeev Singh Baga Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr Matthew Glynn Wright Appointed
1 Year 7 Months Ago on 2 Feb 2024
Mr Sanjeev Singh Baga Appointed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr John Andrew Hayhurst Appointed
2 Years Ago on 17 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Sanjeev Singh Baga as a director on 13 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Apr 2024
Appointment of Mr Sanjeev Singh Baga as a director on 2 February 2024
Submitted on 5 Feb 2024
Appointment of Mr Matthew Glynn Wright as a director on 2 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 24 Jan 2024
Appointment of Mr John Andrew Hayhurst as a director on 17 August 2023
Submitted on 31 Aug 2023
Repayment History
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