Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Discoverie Holdings Ltd
- Incorporated
- 1 March 1982 (44 years)
- Previously known as
- Acal Electronics Holdings Limited (until 31 March 2022)Acal Bfi International Limited (until 27 June 2011)Centre Industries Limited (until 25 August 2010)
- Industry
- Activities of head offices (70100)
- Directors
- Jeremy James Morcom
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2 Chancellor Court Occam RoadSurrey Research ParkGuildfordGU2 7AH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2022
British
Born September 1974 (52)
Director · Appointed 19 October 2022
British
Born August 1962 (64)
Davidson-Shrine, Gregory
Secretary · Appointed 4 December 2019
Morcom, Jeremy James
Director · Appointed 10 October 2018
British
Born December 1964 (61)
Director · Appointed 1 September 2010
British
Born July 1966 (60)
Director · Appointed 1 September 2010
British
Born January 1966 (60)
Officer history (21 former)
12 June 2025
19 October 2022
19 October 2022
3 March 2022
3 March 2022
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
4 December 2019
Resigned Rowe, Nicholas as Secretary
2 September 2019
Appointed Rowe, Nicholas as Secretary
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
10 October 2018
Appointed Morcom, Jeremy James as Director
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Secretary
31 March 2017
3 January 2013
3 January 2013
10 May 2012
Resigned Chevallier, Frederic Bruno Bernard Auguste Jean as Director
30 April 2012
19 April 2012
1 September 2010
1 September 2010
Appointed Chevallier, Frederic Bruno Bernard Auguste Jean as Director
1 September 2010
1 September 2010
22 February 2010
2 February 2010
5 June 2009
5 June 2009
29 September 2008
29 September 2008
29 August 2008
29 August 2008
27 August 2008
27 August 2008
31 March 2005
26 January 2005
10 January 2005
5 December 2003
5 December 2003
17 June 2003
16 June 2003
31 May 2000
1 September 1999
1 September 1999
1 January 1994
24 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02008246
Former controllers (1)
25 April 2022
Ceased Acal PLC — Owns 75–100% of shares
Group structure 36 companies
Ownership group derived from the Companies House PSC register
Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd This company Owns 75–100% of shares
Acal Electronics Limited Owns 75–100% of shares
Antenova Limited Owns 75–100% of shares
CDT 123 Limited Owns 75–100% of shares
Customdesigntechnologies Ltd Owns 75–100% of shares
Contour Electronics Limited Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Management Services Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited Owns 75–100% of shares
Radiatron Holdings Limited Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Group Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited Owns 75–100% of shares
Vertec Scientific Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 22 January 2026 | Other filing | |||
| 17 November 2025 | Accounts filing | |||
| 17 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 31 October 2025 | Other filing |
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