Discovery Properties Limited

Active02867133 Private limited company
Incorporated
29 October 1993 (33 years)
Industry
Development of building projects (41100)
Owned by
Ralph Charles Jones
Hugo Francis William Hawkings
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Vibrant Accountancy The Mill
Lodge Lane
Derby
DE1 3HB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Hawkings, Vanessa Anne
Director · Appointed 1 May 2025
British
Born October 1966 (60)
Director · Appointed 26 June 1995
British
Born October 1959 (67)
Secretary · Appointed 1 June 1994
British
Director · Appointed 1 June 1994
British
Born August 1950 (76)
Officer history (6 former)
1 May 2025
Appointed Hawkings, Vanessa Anne as Director
3 September 2014
Resigned Bohn, Roland Wilhelm as Director
4 March 2013
Appointed Bohn, Roland Wilhelm as Director
19 December 2012
Resigned Clark, Paul Tecwyn Geare as Director
26 June 1995
Appointed Hawkings, Hugo Francis William as Director
1 June 1994
Resigned Holmes, John Albert as Director
1 June 1994
Appointed Jones, Ralph Charles as Secretary
1 June 1994
Appointed Jones, Ralph Charles as Director
1 June 1994
Appointed Clark, Paul Tecwyn Geare as Director
1 June 1994
Resigned Moses, Linda Jane as Secretary
11 May 1994
Appointed Moses, Linda Jane as Secretary
11 May 1994
Appointed Holmes, John Albert as Director
11 May 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 May 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
29 October 1993
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
29 October 1993
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1950 (76)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1959 (67)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£762,586
Cash
£744,431
Employees
3
Debt Ratio
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2025 £1,524,188 £1,372,558 £1,196,913 £762,586
Balance sheet detail
2025202420232022202120202019
Fixed Assets£947£1,235£674£1,325£1,614£2,689£1,640
Current Assets£777,965£884,662£1,021,039£1,208,244£1,404,570£1,566,467£1,981,366
Debtors£14,050£4,070£21,232£41,790£71,731£60,126£38,234
Cash£744,431£861,108£983,123£1,149,770£1,320,485£1,494,347£1,940,257
Creditors (< 1 year)£24,177£14,340£12,656£33,474£44,225£299,882
Net Current Assets£761,639£860,485£1,006,699£1,195,588£1,371,096£1,522,242£1,681,484
Net Assets£762,586£1,196,913£1,372,558£1,524,188
Shareholder Funds£861,720£1,007,373£1,196,913£1,372,558£1,524,188£1,683,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Change of details for a person with significant control
16 March 2026Total exemption full accounts31 August 2025
6 October 2025Confirmation statement with no updates5 October 2025
4 August 2025Secretary's details changed
4 August 2025Director's details changed
Show all recent filings

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