Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Discovery Foods Limited
- Incorporated
- 16 January 2014 (12 years)
- Previously known as
- Santa Maria UK Limited (until 7 April 2014)Santa Maria Limited (until 3 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1975 (50)
Corporate Secretary · Appointed 16 January 2014
Officer history (2 former)
17 March 2022
17 March 2022
21 April 2020
21 April 2020
16 January 2014
16 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03468562
Group structure 18 companies
Ownership group derived from the Companies House PSC register
1924 Directors Ltd. Owns 75–100% of shares
1924 Trustees Limited Owns 75–100% of shares
1924 Nominees Limited Owns 75–100% of shares
Project Apollo Newco Limited Owns 75–100% of shares
Shoosmiths (Northern Ireland) LLP Has significant influence or control
Shoosmiths Europe LLP Holds 75–100% of voting rights
Shoosmiths Nominees Limited Owns 75–100% of shares
Discovery Foods Limited This company Owns 75–100% of shares
Shoo 700 Limited Owns 75–100% of shares
Shoo 701 Limited Owns 75–100% of shares
Shoo 702 Limited Owns 75–100% of shares
Shoo 703 Limited Owns 75–100% of shares
Shoosmiths Secretaries Limited Owns 75–100% of shares
Shoosmiths Privacy Services Limited Owns 75–100% of shares
Shoosmiths Trust Corporation Limited Owns 75–100% of shares
Swiitch Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 20 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 6 August 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 3 March 2025 | Secretary's details changed | |||
| 3 March 2025 | Change of details for a person with significant control |
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