Discoverie Group PLC
Discoverie Group PLC
Trading as: Acal plc
#02008246 • Active
B2bManufacturingPhysical Product
discoverIE Group plc is an international group specializing in the design and manufacture of innovative electronic components for industrial applications. They collaborate with original equipment manufacturers worldwide to provide tailored solutions for technical challenges.
Founded: 09/04/1986
Industries: Activities of head offices
Website: https://discoverieplc.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Guildford
Products
- Magnetics & Controls
- Sensing & Connectivity
Services
- Design And Manufacture Of Electronic Components
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £110.8m
↑ 32%
Turnover £437m
↓ -3%
EBITDA £60.2m
↓ -4%
Gross Profit £60.2m
↓ -4%
Total Liabilities £185.4m
↑ 23%
Employees 4,543
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Celia Frances Baxter | Company Director | 01/06/2023 | British | 67 years |
| Rosalind Nana Emela Kainyah | Director | 01/01/2022 | British | 67 years |
| Clive Graeme Watson | Director | 02/09/2019 | British | 67 years |
| Bruce Mckenzie Thompson | Director | 26/02/2018 | British | 70 years |
| Simon Mark Gibbins | Chartered Accountant | 20/07/2010 | British | 58 years |
| Nicholas John Jefferies | Company Director | 05/01/2009 | British | 59 years |
Role:
Company Director
Appointed:
01/06/2023
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
02/09/2019
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
26/02/2018
Nationality:
British
Age:
70 years
Role:
Chartered Accountant
Appointed:
20/07/2010
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
05/01/2009
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
5 charges registered
Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent") Satisfied
Created 16/07/2014#020082460005 Negative Pledge
Lloyds Tsb Bank PLC Satisfied
Created 15/05/2009Any sums or sums standing to the credit of any one or more of any present of future accounts of the ...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
2, Chancellor Court, Occam Road, Surrey Research Park, Guildford (GU2 7AH)
Leasehold • GU2 7AH
Added 08/02/2021 • GUILDFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/10/2024 | Auditors | Auditors Resignation Company | View (1 page) |
| 09/10/2024 | Auditors | Auditors Resignation Company | View (1 page) |
| 28/08/2024 | Accounts | Accounts With Accounts Type Group | View (212 pages) |
| 02/08/2024 | Resolution | Resolution | View (3 pages) |
| 09/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/08/2023 | Resolution | Resolution | View (3 pages) |