Discovery Flexibles Holdings Limited

Active06518117 Private limited company
Incorporated
28 February 2008 (18 years)
Previously known as
Fabcorp Limited (until 10 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born May 1983 (43)
Director · Appointed 16 September 2025
British
Born January 1979 (47)
Officer history (6 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
16 March 2016
Resigned Hartley, Elizabeth Ann as Director
16 March 2016
Resigned Hartley, Elizabeth Ann as Secretary
22 January 2010
Appointed Hartley, Elizabeth Ann as Director
22 January 2010
Appointed Hartley, Elizabeth Ann as Secretary
7 December 2009
Resigned Hartley, Ian as Secretary
7 December 2009
Resigned Hartley, Ian as Director
28 February 2008
Appointed Hartley, Ian as Secretary
28 February 2008
Appointed Hartley, Ian as Director
28 February 2008
Appointed Wrigley, Thomas Christopher 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. 09929071

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Thomas Christopher Wrigley — Owns 75–100% of shares

Financials

Net Assets
£450,500
Cash
£499

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £88,509 £84,633 £84,233 £450,500 £450,500 £450,500
Balance sheet detail
202420232022202120202019
Cash£499£499£499£499£499£524
Creditors (< 1 year)£366,267£365,867£362,016
Net Current Assets£499(£365,768)(£365,368)(£361,492)
Net Assets£450,500£450,500£450,500£84,233£84,633£88,509
Shareholder Funds£450,500£450,500£450,500£84,233£84,633£88,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
11 August 2026Confirmation statement with no updates29 July 2026
1 October 2025Registration of a charge
24 September 2025Memorandum and Articles of Association
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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