Discovery Flexibles Limited

Active02417982 Private limited company
Incorporated
30 August 1989 (37 years)
Previously known as
Danapak Flexibles Limited (until 18 November 2008)
Teich Flexibles (UK) Limited (until 20 March 2003)
Bonar Teich Flexibles Limited (until 8 April 1998)
Earlier: Bonar Flexibles Limited, Breezemead Limited
Industry
Manufacture of other plastic products (22290)
Packaging activities (82920)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
Also at Discovery Flexibles Holdings Limited, Mikani Holdings Limited, Mikani Stratum 1 Limited · more companies
British
Born May 1983 (43)
Director · Appointed 16 September 2025
Also at Discovery Flexibles Holdings Limited, Mikani Holdings Limited, Mikani Stratum 1 Limited · more companies
British
Born January 1979 (47)
Officer history (34 former)
16 September 2025
Appointed Lawani, Samuel as Director
16 September 2025
Resigned Urquhart, James Alexander as Director
16 September 2025
Appointed Mikucki, Lukasz as Director
15 February 2019
Appointed Urquhart, James Alexander as Director
15 February 2019
Resigned Wrigley, Thomas Christopher as Director
23 March 2016
Resigned Hartley, Elizabeth Ann as Secretary
23 March 2016
Resigned Hartley, Elizabeth Ann as Director
22 January 2010
Appointed Hartley, Elizabeth Ann as Secretary
22 January 2010
Appointed Hartley, Elizabeth Ann as Director
7 December 2009
Resigned Hartley, Ian as Director
7 December 2009
Resigned Hartley, Ian as Secretary
23 May 2008
Appointed Hartley, Ian as Director
23 May 2008
Appointed Wrigley, Thomas Christopher as Director
23 May 2008
Resigned Bullock, John Lawrence as Secretary
23 May 2008
Appointed Hartley, Ian as Secretary
23 May 2008
Resigned Moensted, Svend Aage as Director
23 May 2008
Resigned Bullock, John Lawrence as Director
4 April 2008
Resigned Drummond, Scott Craig as Secretary
4 April 2008
Appointed Bullock, John Lawrence as Secretary
4 April 2008
Resigned Drummond, Scott Craig as Director
8 November 2007
Resigned Findlay, Thomas as Director
1 November 2005
Appointed Drummond, Scott Craig as Director
31 May 2004
Resigned Dallison, John Henry as Director
4 March 2004
Resigned Winther, Torben as Director
4 March 2004
Resigned Jensen, Claus Koch as Director
4 March 2004
Appointed Moensted, Svend Aage as Director
4 March 2004
Appointed Findlay, Thomas as Director
3 March 2004
Appointed Drummond, Scott Craig as Secretary
3 March 2004
Resigned Moore, John Roger as Secretary
3 March 2004
Resigned Moore, John Roger as Director
22 December 2003
Resigned Harton, Preben as Director
27 October 2003
Appointed Bullock, John Lawrence as Director
24 March 2003
Resigned Turnauer, Stanislaus as Director
24 March 2003
Resigned Findlay, Thomas as Director
20 December 2002
Resigned Gill, Philip Colin as Director
1 December 2002
Appointed Jensen, Claus Koch as Director
1 December 2002
Appointed Winther, Torben as Director
1 December 2002
Appointed Harton, Preben as Director
19 February 2002
Appointed Dallison, John Henry as Director
31 August 2001
Resigned Bricknal, George Malloch as Director
1 January 2000
Appointed Gill, Philip Colin as Director
31 December 1999
Resigned Hodge, Melvyn Harries as Director
31 December 1999
Resigned Gardner, John Leonard as Director
31 December 1999
Resigned Mannertorp, Olle as Director
6 December 1999
Appointed Findlay, Thomas as Director
31 January 1999
Resigned Bateman, Alan Robert as Director
6 May 1998
Appointed Mannertorp, Olle as Director
10 February 1998
Appointed Bateman, Alan Robert as Director
10 February 1998
Appointed Bricknal, George Malloch as Director
10 February 1998
Appointed Turnauer, Stanislaus as Director
10 February 1998
Resigned Last, Peter as Director
8 August 1997
Resigned Rimmer, John Stephen as Director
15 April 1997
Appointed Rimmer, John Stephen as Director
31 August 1996
Resigned Letman, George Edward as Director
30 September 1995
Resigned Leng, James William as Director
5 June 1995
Resigned Rossel, Christian as Director
1 May 1994
Resigned Stolzenberg, Hans Wilhelm as Director
1 April 1994
Appointed Gardner, John Leonard as Director
1 January 1994
Appointed Hodge, Melvyn Harries as Director
30 April 1993
Resigned Denton, Brian Kenneth as Director
7 July 1992
Resigned Ireland, David Robert as Director
1 June 1992
Appointed Letman, George Edward as Director

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
Private Limited Company
Reg. no. 06518117

Holdings 1

Companies where Discovery Flexibles Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 February 2019
Ceased Thomas Christopher Wrigley — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£948,965
Cash
£48,822
Turnover
£15,392,614
Profit Before Tax
£682,664
Employees
75
Debt Ratio
90%
Profit Margin
4%
Return on Equity
56%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £11,893,303 £11,316,214 £13,016,736 £15,649,937 £16,230,190 £15,392,614
Balance sheet detail
202420232022202120202019
Fixed Assets£1,430,359£1,556,225£1,655,779£1,961,866£2,010,989£2,164,222
Current Assets£7,935,695£8,558,658£9,586,815£5,502,741£4,664,129£5,146,296
Debtors£6,320,602£7,810,636£3,897,146£3,281,002£3,747,349
Cash£48,822£82,237£58,150£52,272£117,314£22,145
Creditors (< 1 year)£3,931,457£4,810,191£4,641,212£3,864,796£4,381,121
Creditors (> 1 year)£132,119£340,726£782,999£1,219,465£1,548,452
Net Current Assets£5,070,869£4,627,201£4,776,624£861,529£799,333£765,175
Net Assets£948,965£1,671,307£866,677£271,363(£1,476,889)£4,866,118
Shareholder Funds£948,965£1,671,307£866,677£271,363(£1,476,889)£4,866,118
Turnover£15,392,614£16,230,190£15,649,937£13,016,736£11,316,214£11,893,303
Cost of Sales£12,948,725£13,568,433£13,567,518£11,067,519£9,647,010£10,315,063
Gross Profit£2,443,889£2,661,757£2,082,419£1,949,217£1,669,204£1,578,240
Admin Expenses£1,167,750£1,113,147£1,084,562£969,276£1,021,711£1,181,078
Staff Costs£2,734,135£2,624,235£2,451,124£2,209,984£2,086,380£2,256,669
Operating Profit£69,008
Profit Before Tax£682,664£44,419(£183,635)£501,992£240,323£9,412
Tax£154,567£107,360(£824,860)£49,096(£96,997)(£85,991)
Profit for Period£528,097(£62,941)£641,225£452,896£337,320£95,403

Filings 235

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with updates24 September 2026
1 September 2026Confirmation statement with no updates12 August 2026
27 May 2026Other filing—
13 January 2026Satisfaction of a charge in full
13 January 2026Satisfaction of a charge in full
Show all 235 filings

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