Ltd Facts The UK company register, as filed

Register entry · No. 02008246

DISCOVERIE GROUP PLC

Active Public Limited Company Incorporated 9 Apr 1986

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Apr 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. DISCOVERIE GROUP PLC current
    2. ACAL PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas John Jefferies Company Director Director 5 Jan 2009 — January 1966 British · England
Simon Mark Gibbins Chartered Accountant Director 20 Jul 2010 — July 1966 British · United Kingdom
Bruce McKenzie Thompson Director Director 26 Feb 2018 — April 1955 British · England
Clive Graeme Watson Director Director 2 Sep 2019 — February 1958 British · England
Rosalind Nana Emela Kainyah Director Director 1 Jan 2022 — January 1958 British · Portugal
Celia Frances Baxter Company Director Director 1 Jun 2023 — January 1958 British · United Kingdom
Gregory Davidson-Shrine Secretary 14 Nov 2019 — —

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DISCOVERIE GROUP PLC still trading?

The register shows DISCOVERIE GROUP PLC as active.

What does DISCOVERIE GROUP PLC do?

It files the industry code 70100 (Activities of head offices).

When was DISCOVERIE GROUP PLC set up?

It was incorporated on 9 April 1986.

When are DISCOVERIE GROUP PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is DISCOVERIE GROUP PLC's next confirmation statement due?

By 23 July 2027.

Who runs DISCOVERIE GROUP PLC?

DISCOVERIE GROUP PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02085904 BRAND BOX LIMITED Active Private Limited Company Inc. 23 Dec 1986 70100 · Activities of head offices
  2. 02085935 KINGBRENT LIMITED Active Private Limited Company Inc. 23 Dec 1986 70100 · Activities of head offices
  3. 02085623 RAYMOND REED EXECUTIVE SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 1986 70100 · Activities of head offices
  4. 02085505 ELGIN SECURITIES LIMITED Active Private Limited Company Inc. 19 Dec 1986 70100 · Activities of head offices
  5. 02084585 LISTER CITY HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1986 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House