Discovery Industrial Services Limited

Active01311980 Private limited company
Incorporated
3 May 1977 (49 years)
Previously known as
Discovery Drilling Equipment Limited (until 21 December 2010)
Idm Europe Limited (until 4 March 2009)
Perkins, Macintosh and Perkins Ltd (until 10 August 2006)
Earlier: Ragward Limited
Industry
Manufacture of other machine tools (28490)
Other specialised construction activities n.e.c. (43999)
Directors
Andriy Zagorodnyuk
Owned by
Oleksiy Zagorodnyuk
Accounts type
Unaudited abridged
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zagorodnyuk, Andriy
Secretary · Appointed 20 May 2024
Zagorodnyuk, Andriy
Director · Appointed 20 May 2024
Ukrainian
Born December 1976 (49)
Officer history (22 former)
20 May 2024
Appointed Zagorodnyuk, Andriy as Director
20 May 2024
Resigned Konstantinou, Evi as Director
20 May 2024
Appointed Zagorodnyuk, Andriy as Secretary
20 May 2024
Resigned Savvidou, Marina as Secretary
16 October 2020
Resigned Neofytou, Angela as Director
16 October 2020
Appointed Konstantinou, Evi as Director
19 March 2020
Resigned Krasulya, Vita as Secretary
19 March 2020
Appointed Savvidou, Marina as Secretary
28 August 2019
Appointed Neofytou, Angela as Director
28 August 2019
Resigned Zagorodnyuk, Andriy as Director
24 September 2018
Resigned Halamai, Olha as Secretary
18 September 2018
Appointed Krasulya, Vita as Secretary
30 September 2017
Resigned Oudenot, Kseniya as Director
7 November 2016
Appointed Halamai, Olha as Secretary
11 October 2013
Appointed Oudenot, Kseniya as Director
2 May 2010
Resigned Burnham, Edward Bruce as Director
20 October 2009
Appointed Burnham, Edward Bruce as Director
15 December 2008
Appointed Zagorodnyuk, Andriy as Director
15 December 2008
Resigned Ruffner, Christopher William as Director
15 December 2008
Resigned Paull & Williamsons as Corporate Secretary
31 October 2008
Resigned Billis, Tal as Director
26 September 2008
Appointed Ruffner, Christopher William as Director
1 March 2008
Resigned Petrie, Richard Gilbert as Director
21 May 2007
Appointed Petrie, Richard Gilbert as Director
21 May 2007
Resigned Flannery, Michael Ronald, Dr as Director
21 May 2007
Resigned Ross, Hamish Hector Lawrence as Director
21 May 2007
Resigned Zagorodnyuk, Andriy as Director
21 May 2007
Appointed Billis, Tal as Director
10 October 2006
Appointed Ross, Hamish Hector Lawrence as Director
28 June 2006
Appointed Zagorodnyuk, Andriy as Director
28 June 2006
Appointed Paull & Williamsons as Corporate Secretary
28 June 2006
Resigned Flannery, Lena Marion as Secretary
27 April 2005
Appointed Flannery, Lena Marion as Secretary
27 February 2005
Appointed Flannery, Michael Ronald, Dr as Director
27 February 2005
Resigned Edwards, Sara as Director
27 February 2005
Resigned Riley, Charles Richard as Secretary
13 November 1996
Appointed Edwards, Sara as Director
13 November 1996
Resigned Edwards, Graham as Director
12 November 1996
Appointed Riley, Charles Richard as Secretary
12 November 1996
Resigned Edwards, Sara as Secretary
16 March 1994
Resigned Flannery, Lena as Secretary
16 March 1994
Resigned Flannery, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oleksiy Zagorodnyuk
Individual · Notified 30 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born December 2006 (19)
Former controllers (2)
30 December 2024
Ceased Andriy Zagorodnyuk — Owns 75–100% of shares
22 July 2024
Ceased Discovery Drilling Equipment (Europe) Limited — Owns 75–100% of shares

Financials

Net Assets
(£631,656)
Cash
£1,207,285
Employees
1
Debt Ratio
145%
Current Ratio
0.7x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2018 2019 2020 2021 2022 2023 2024 £480,314 (£4,306,602) (£6,927,952) (£6,874,191) (£8,306,739) (£720,900) (£631,656)
Balance sheet detail
2024202320222021202020192018
Fixed Assets£158,518£156,202£164,141£147,119£144,972£150,412£198,611
Current Assets£1,231,985£24,339£26,983£1,032,519£696,665£3,330,072£12,989,576
Debtors£12,791£12,604£4,946£715,001£70,966£1,932,241£8,797,753
Cash£1,207,285£0£1,499£1,419£7,597£0£32,542
Creditors (< 1 year)£1,782,719£665,500£8,249,929£7,831,607£7,550,611£7,559,890£12,407,873
Creditors (> 1 year)£239,440£235,941£247,934£222,222£218,978£227,196£300,000
Net Current Assets(£550,734)(£641,161)(£8,222,946)(£6,799,088)(£6,853,946)(£4,229,818)£581,703
Net Assets(£631,656)(£720,900)(£8,306,739)(£6,874,191)(£6,927,952)(£4,306,602)£480,314
Shareholder Funds(£631,656)(£720,900)(£8,306,739)(£6,874,191)(£6,927,952)(£4,306,602)£480,314

Turnover£5,791,694
Cost of Sales£7,941,850
Gross Profit(£2,150,156)
Admin Expenses£417,374
Operating Profit(£2,567,530)
Profit Before Tax(£2,567,530)
Profit for Period(£2,567,530)

Filings

Recent filings only. See the full history on Companies House

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