DISCOVERY PROPERTIES LIMITED

Active Derby

Development of building projects

3 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
D

DISCOVERY PROPERTIES LIMITED

Development of building projects

Founded 29 Oct 1993 Active Derby, United Kingdom 3 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects

Previous Company Names

CAVEGROVE SERVICES LIMITED 29 Oct 1993 — 20 May 1994
Accounts Submitted 16 Mar 2026 Next due 31 May 2026 25 days remaining
Confirmation Submitted 6 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £763K £99K 2025 year on year
Total assets £781K £105K 2025 year on year
Total Liabilities £18K £6K 2025 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/O Vibrant Accountancy The Mill Lodge Lane Derby Derbyshire DE1 3HB United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for DISCOVERY PROPERTIES LIMITED (02867133), an active property, infrastructure and construction company based in Derby, United Kingdom. Incorporated 29 Oct 1993. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£744.43k

Decreased by £116.68k (-14%)

Net Assets

£762.59k

Decreased by £99.13k (-12%)

Total Liabilities

£17.93k

Decreased by £6.25k (-26%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ralph Charles JonesDirectorBritishUnited Kingdom751 Jun 1994Active
Vanessa Anne HawkingsDirectorBritishEngland591 May 2025Active

Shareholders

Shareholders (2)

Hugo Francis William Hawkings
66.7%
Ralph Charles Jones
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hugo Francis William Hawkings

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Ralph Charles Jones

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

DISCOVERY PROPERTIES LIMITED Current Company
FB&B 15 LIMITED united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Persons With Significant ControlChange to Mr Ralph Charles Jones as a person with significant control on 19 Mar 2026
16 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
4 Aug 2025OfficersChange Person Secretary Company With Change Date
4 Aug 2025OfficersChange to director Mrs Vanessa Anne Hawkings on 8 Jul 2025
19 Mar 2026 Persons With Significant Control

Change to Mr Ralph Charles Jones as a person with significant control on 19 Mar 2026

16 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

4 Aug 2025 Officers

Change Person Secretary Company With Change Date

4 Aug 2025 Officers

Change to director Mrs Vanessa Anne Hawkings on 8 Jul 2025

Recent Activity

Latest Activity

Change to Mr Ralph Charles Jones as a person with significant control on 19 Mar 2026

1 months ago on 19 Mar 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 16 Mar 2026

Confirmation statement made on 5 Oct 2025 with no updates

7 months ago on 6 Oct 2025

Change Person Secretary Company With Change Date

9 months ago on 4 Aug 2025

Change to director Mrs Vanessa Anne Hawkings on 8 Jul 2025

9 months ago on 4 Aug 2025