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Discovery Education (Holdings) Limited

Discovery Education (Holdings) Limited is an active company incorporated on 4 September 2006 with the registered office located in Edinburgh, City of Edinburgh. Discovery Education (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC308017
Private limited company
Scottish Company
Age
19 years
Incorporated 4 September 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
C/O Resolis Limited Exchange Tower, 11th Floor
19 Canning Street
Edinburgh
EH3 8EG
Scotland
Address changed on 8 Apr 2022 (3 years ago)
Previous address was C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Steven John McGhee
Director • British • Lives in Scotland • Born in Oct 1983
Paul Justin Thomson
Director • British • Lives in Scotland • Born in Aug 1977
Robert James Emmott
Director • British • Lives in Scotland • Born in Apr 1971
Mr Peter Kenneth Johnstone
Director • British • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Discovery Education (Nominee) Limited
Resolis Limited, Steven John McGhee, and 2 more are mutual people.
Active
Discovery Education Plc
Resolis Limited, Steven John McGhee, and 2 more are mutual people.
Active
NNT Lift Company (Fundco 1) Limited
Steven John McGhee, Resolis Limited, and 1 more are mutual people.
Active
NNT Lift Company Limited
Steven John McGhee, Resolis Limited, and 1 more are mutual people.
Active
Inspiredspaces Rochdale (Projectco1) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
Inspiredspaces Rochdale (Holdings1) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
NNT Lift Company (Fundco 2) Limited
Steven John McGhee, Resolis Limited, and 1 more are mutual people.
Active
Inspiredspaces Rochdale (Holdings2) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£16.38M
Increased by £1.3M (+9%)
Turnover
£9.45M
Decreased by £943K (-9%)
Employees
3
Same as previous period
Total Assets
£96.03M
Decreased by £2.97M (-3%)
Total Liabilities
-£101.3M
Decreased by £4.21M (-4%)
Net Assets
-£5.27M
Increased by £1.24M (-19%)
Debt Ratio (%)
105%
Decreased by 1.09% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Paul Justin Thomson Appointed
6 Months Ago on 30 Mar 2025
Robert James Emmott Resigned
6 Months Ago on 30 Mar 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
John Stephen Gordon Resigned
1 Year 8 Months Ago on 29 Jan 2024
Mr Peter Kenneth Johnstone Appointed
1 Year 8 Months Ago on 29 Jan 2024
Crimson Project Investments Limited (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Appointment of Mr Paul Justin Thomson as a director on 30 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Robert James Emmott as a director on 30 March 2025
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024
Submitted on 29 Jan 2024
Termination of appointment of John Stephen Gordon as a director on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Crimson Project Investments Limited as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
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Repayment History
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