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Discoverie Nordic Holdings Limited

Discoverie Nordic Holdings Limited is an active company incorporated on 27 May 2014 with the registered office located in Guildford, Surrey. Discoverie Nordic Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09056483
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Address changed on 29 May 2025 (3 months ago)
Previous address was 2 Chancellor Court, Occam Road Surrey Research Park Guildford Surrey GU2 7AH
Telephone
01483 544500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Discoverie Group Plc
PSC
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Mutual Companies
Sedgemoor Limited
Nicholas John Jefferies and Simon Mark Gibbins are mutual people.
Active
Discoverie Holdings Ltd
Nicholas John Jefferies and Simon Mark Gibbins are mutual people.
Active
Discoverie Group Plc
Simon Mark Gibbins and Nicholas John Jefferies are mutual people.
Active
Discoverie Management Services Limited
Simon Mark Gibbins and Nicholas John Jefferies are mutual people.
Active
Herga Technology Limited
Simon Mark Gibbins is a mutual person.
Active
Sens-Tech Limited
Simon Mark Gibbins is a mutual person.
Active
Townsend-Coates Limited
Simon Mark Gibbins is a mutual person.
Active
Gothic Crellon Limited
Simon Mark Gibbins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£500K
Decreased by £142K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.91M
Decreased by £3M (-6%)
Total Liabilities
-£4.26M
Increased by £68K (+2%)
Net Assets
£41.65M
Decreased by £3.07M (-7%)
Debt Ratio (%)
9%
Increased by 0.71% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Acal Plc (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Paul Howard Neville Resigned
3 Years Ago on 3 Mar 2022
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 30 May 2025
Registered office address changed from 2 Chancellor Court, Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 29 May 2025
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 21 Nov 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 21 Nov 2023
Repayment History
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