DH

DISCOVERIE HOLDINGS LTD

Active

Company number 01618416

Guildford, England · Incorporated 1 March 1982

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

Last updated on 10 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2019

Company history

Previous company names

CENTRE INDUSTRIES LIMITED · 1 March 1982 – 25 August 2010

ACAL BFI INTERNATIONAL LIMITED · 25 August 2010 – 27 June 2011

ACAL ELECTRONICS HOLDINGS LIMITED · 27 June 2011 – 31 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Discoverie Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Legacy
Other
22 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Legacy
Accounts
17 November 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Auditors Resignation Company
Auditors
27 November 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Certificate Change Of Name Company
Change Of Name
31 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2022 View
Legacy
Capital
22 March 2022 View
Legacy
Insolvency
22 March 2022 View
Resolution
Resolution
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Full
Accounts
13 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
9 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2019 View
Capital Allotment Shares
Capital
22 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Auditors Resignation Company
Auditors
4 January 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Legacy
Capital
25 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2015 View
Legacy
Insolvency
25 February 2015 View
Resolution
Resolution
25 February 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Memorandum Articles
Incorporation
16 June 2014 View
Resolution
Resolution
16 June 2014 View
Statement Of Companys Objects
Change Of Constitution
22 May 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Accounts With Accounts Type Full
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Certificate Change Of Name Company
Change Of Name
27 June 2011 View
Resolution
Resolution
14 June 2011 View
Change Of Name Notice
Change Of Name
14 June 2011 View
Resolution
Resolution
9 March 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Certificate Change Of Name Company
Change Of Name
25 August 2010 View
Change Of Name Notice
Change Of Name
27 July 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Capital
16 February 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Resolution
Resolution
1 October 2008 View
Memorandum Articles
Incorporation
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
26 April 2005 View
Auditors Resignation Company
Auditors
11 April 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Accounts With Accounts Type Full
Accounts
1 December 2002 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Address
5 July 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Annual Return
2 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
24 July 2000 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Annual Return
23 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Annual Return
24 September 1998 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1997 View
Legacy
Annual Return
23 September 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Annual Return
7 October 1996 View
Auditors Resignation Company
Auditors
3 September 1996 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Legacy
Annual Return
5 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Officers
20 February 1994 View
Accounts With Accounts Type Full
Accounts
23 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Annual Return
15 November 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Annual Return
30 September 1991 View
Accounts With Accounts Type Full
Accounts
30 September 1991 View
Accounts With Accounts Type Full
Accounts
16 January 1991 View
Legacy
Capital
4 December 1990 View
Legacy
Annual Return
2 October 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Annual Return
15 November 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Accounts
5 April 1989 View
Legacy
Capital
3 March 1989 View
Legacy
Capital
3 March 1989 View
Legacy
Mortgage
31 January 1989 View
Legacy
Mortgage
28 December 1988 View
Legacy
Annual Return
19 October 1988 View
Legacy
Mortgage
4 October 1988 View
Accounts With Accounts Type Full
Accounts
30 September 1988 View
Legacy
Mortgage
16 September 1988 View
Legacy
Mortgage
7 December 1987 View
Legacy
Mortgage
7 December 1987 View
Legacy
Annual Return
12 November 1987 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Legacy
Address
6 October 1987 View
Legacy
Officers
27 March 1987 View
Legacy
Officers
26 February 1987 View
Legacy
Mortgage
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 November 1986 View
Legacy
Mortgage
26 September 1986 View
Accounts With Accounts Type Group
Accounts
1 September 1986 View
Miscellaneous
Miscellaneous
1 March 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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