Discoverie Holdings Ltd company overview
Discoverie Holdings Ltd is a private limited company registered with company number 01618416. It was incorporated on 1 Mar 1982 and its current status is active.
The registered office is at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH. The company has 6 active officers. It was previously called Acal Electronics Holdings Limited and 2 other names.
Discoverie Holdings Ltd upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 8 May 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Discoverie Holdings Ltd at a glance
44 years
Trading age
16,330 days since incorporation
6
Active officers
Simon, Nicholas, Jeremy, Gregory
201
Filings on record
Latest: 27 Apr 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Discoverie Holdings Ltd
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Discoverie Holdings Ltd
Based on Discoverie Holdings Ltd's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Discoverie Holdings Ltd
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Discoverie Holdings Ltd need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Guildford?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Discoverie Holdings Ltd pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
27 Apr 2026 · CS01
Confirmation statement made on 24 Apr 2026 with no updates
22 Jan 2026 · GUARANTEE2
Legacy
17 Nov 2025 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2025
17 Nov 2025 · PARENT_ACC
Legacy
31 Oct 2025 · AGREEMENT2
Legacy
31 Oct 2025 · GUARANTEE2
Legacy
13 Jun 2025 · TM01
Termination of appointment of Martin Franz Eckhard Pangels as a director on 12 Jun 2025
25 Apr 2025 · CS01
Confirmation statement made on 24 Apr 2025 with no updates
25 Apr 2025 · AD01
Registered office address changed on 25 Apr 2025
27 Nov 2024 · AUD
Auditors resignation company
25 Sep 2024 · AA
Full accounts made up to 31 Mar 2024
24 Apr 2024 · CS01
Confirmation statement made on 24 Apr 2024 with no updates
24 Apr 2024 · CH01
Director's details changed for Mr Gregory Davidson on 24 Apr 2024
24 Oct 2023 · AA
Full accounts made up to 31 Mar 2023
24 Apr 2023 · CS01
Confirmation statement made on 24 Apr 2023 with no updates
20 Oct 2022 · AP01
Appointment of Mr Gregory Davidson as a director on 19 Oct 2022
20 Oct 2022 · AP01
Appointment of Mr Paul Stuart Hill as a director on 19 Oct 2022
18 Oct 2022 · AA
Full accounts made up to 31 Mar 2022
26 Apr 2022 · CS01
Confirmation statement made on 24 Apr 2022 with no updates
26 Apr 2022 · PSC07
Cessation of a person with significant control
Showing the latest 20 of 201 filings. See the full history on Companies House
Accounting services for Discoverie Holdings Ltd
From tax to payroll, find accountants who look after every part of Discoverie Holdings Ltd’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Discoverie Holdings Ltd
About Discoverie Holdings Ltd
Discoverie Holdings Ltd is a UK private limited company based in Guildford, registered at Companies House as company number 01618416 since 1 Mar 1982. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Discoverie Holdings Ltd filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Discoverie Holdings Ltd has 201 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Guildford?
Businesses like Discoverie Holdings Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Guildford and get free quotes in minutes.
This page shows public information from Companies House. Director of Discoverie Holdings Ltd?
Discoverie Holdings Ltd – frequently asked questions
What is the company number of Discoverie Holdings Ltd?
Discoverie Holdings Ltd is registered at Companies House under company number 01618416.
When was Discoverie Holdings Ltd incorporated?
Discoverie Holdings Ltd was incorporated on 1 Mar 1982 as a private limited company.
Who are the directors of Discoverie Holdings Ltd?
Current officers are Simon Mark Gibbins (director), Nicholas John Jefferies (director), Jeremy James Morcom (director), Gregory Davidson-Shrine (secretary), Gregory Davidson-Shrine (director) and Paul Stuart Hill (director).
What does Discoverie Holdings Ltd do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Discoverie Holdings Ltd registered?
The registered office address is 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH.
Is Discoverie Holdings Ltd still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 24 Apr 2026 with no updates on 27 Apr 2026.