Discovery Group Europe Limited
Discovery Group Europe Limited
#05029900 • Active
Founded: 29/01/2004
Industries: Activities of head offices
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £0.67m
↓ -63%
Total Liabilities £0.72m
↓ -97%
Employees 4
↑ 100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Leonard Slonim | . | 25/09/2020 | British | 54 years |
| Richard Farber | Company Director | 11/02/2010 | South African | 54 years |
| Shaun Matisonn | Actuary | 04/02/2004 | South African | 52 years |
| Adrian Gore | Chief Executive Officer | 04/02/2004 | South African | 61 years |
Role:
.
Appointed:
25/09/2020
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
11/02/2010
Nationality:
South African
Age:
54 years
Role:
Actuary
Appointed:
04/02/2004
Nationality:
South African
Age:
52 years
Role:
Chief Executive Officer
Appointed:
04/02/2004
Nationality:
South African
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Discovery Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | South Africa |
Discovery Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
South Africa
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
DISCOVERY LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/12/2024 | Accounts | Accounts With Accounts Type Full | View (42 pages) |
| 02/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/11/2023 | Accounts | Accounts With Accounts Type Full | View (40 pages) |
| 24/02/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 07/12/2022 | Capital | Capital Allotment Shares | View (3 pages) |