CompanyTrack
D

DISCOVERIE ELECTRONICS LIMITED

Active Guildford

Activities of head offices

5 employees Website
Information technology, telecommunications and data Activities of head offices
D

DISCOVERIE ELECTRONICS LIMITED

Activities of head offices

Founded 5 Apr 2008 Active Guildford, England 5 employees discoverieplc.com
Information technology, telecommunications and data Activities of head offices
Accounts Submitted 19 Nov 2025
Confirmation Statement Submitted 6 May 2025
Net assets £-766.14K
Total assets £40.69M
Total Liabilities £41.46M
Charges 1
1 satisfied

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Contact & Details

Registered Address

2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£766.14k

Total Liabilities

£41.46M

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 12 resigned
Status
Gregory Davidson-shrineDirectorBritishEngland5110 Mar 2022Active
Gregory Davidson-shrineSecretaryUnknownUnknown4 Dec 2019Active
Paul Stuart HillDirectorBritishEngland6322 Aug 2023Active
Simon Mark GibbinsDirectorBritishEngland591 Sept 2010Active

Shareholders

Shareholders (2)

Discoverie Holdings Limited
100.0%
123 May 2023
Discoverie France Holdings Sas
0.0%
023 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Discoverie Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DISCOVERIE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DISCOVERIE GROUP PLC united kingdom
DISCOVERIE ELECTRONICS LIMITED Current Company
2J ANTENNAS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BFI OPTILAS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AccountsAnnual accounts filedView(216 pages)
19 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
12 Nov 2025Change Of ConstitutionStatement Of Companys ObjectsView(2 pages)
3 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
3 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
19 Nov 2025 Accounts

Annual accounts filed

19 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

12 Nov 2025 Change Of Constitution

Statement Of Companys Objects

3 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Annual accounts filed

1 months ago on 19 Nov 2025

Annual accounts made up to 2025-03-31

1 months ago on 19 Nov 2025

Statement Of Companys Objects

1 months ago on 12 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 3 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 3 Nov 2025