DISCOVERY GROUP EUROPE LIMITED - Profile & Financials

Accounts Submitted 3 Dec 2025

Confirmation Statement Submitted 25 Feb 2025

Net assets £793.56M £6.42M 2023 year on year

Total assets £912.94M £3.28M 2023 year on year

Total Liabilities £119.38M £3.14M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Strand London WC2R 0DT United Kingdom

Credit Report

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Mutual Companies

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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

£668.32k

Decreased by £1.13M (-63%)

Net Assets

£793.56M

Increased by £6.42M (+1%)

Total Liabilities

£119.38M

Decreased by £3.14M (-3%)

Turnover

N/A

Employees

Increased by 2 (+100%)

Debt Ratio

13%

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

Share Capital

Share allotments and capital structure

21 Allotments 325,438,695 Shares £325.44m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Nov 2022	ORDINARY	2,250,000	£2.25m	£1
26 Aug 2022	ORDINARY	2,250,000	£2.25m	£1
8 Apr 2022	ORDINARY	7,000,000	£7.00m	£1
26 Nov 2021	ORDINARY	2,250,000	£2.25m	£1
23 Aug 2021	ORDINARY	4,750,000	£4.75m	£1

Officers

5 active 5 resigned

Show resigned officers

						Status
Adrian Gore	Director	South African	South Africa	61	4 Feb 2004	Active
Ian Leonard Slonim	Director	British	United Kingdom	55	25 Sept 2020	Active
Norose Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Feb 2004	Active
Richard Farber	Director	South African	Australia	54	11 Feb 2010	Active
Shaun Matisonn	Director	South African	Unknown	53	4 Feb 2004	Active

Shareholders

Shareholders (1)


Discovery Limited	100.0%	827,671,109	Ordinary	24 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Discovery Limited

South Africa

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

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Group Structure

DISCOVERY LIMITED south africa

DISCOVERY GROUP EUROPE LIMITED Current Company

DISCOVERY HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Accounts	Annual accounts made up to 2025-06-30	View(41 pages)
19 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Jun 2025	Officers	Change to director Mr Ian Leonard Slonim on 2025-06-12	View(2 pages)
25 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-24 with no updates	View(3 pages)
16 Dec 2024	Officers	Termination of Monty Isidore Hilkowitz as director on 2024-11-30	View(1 page)