DISCRETE LTD
Other letting and operating of own or leased real estate
DISCRETE LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Redford Farm Nash Ludlow Shropshire SY8 3BA United Kingdom
Full company profile for DISCRETE LTD (05024622), an active company based in Ludlow, United Kingdom. Incorporated 23 Jan 2004. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£10.27k
Net Assets
£195.98k
Total Liabilities
£1.76M
Turnover
N/A
Employees
2
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rupert Charles Royston Hunt | Director | British | England | 4 Feb 2004 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mr John Ronald Bergius
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Rupert Hunt
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Edward Pellow Godrich
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Former Maternity Ward, Ludlow Community Hospital, Gravel Hill, Ludlow (SY8 1QX) SHROPSHIRE | Freehold | - | 8 Mar 2023 |
Herons Reach, Temeside, Ludlow (SY8 1JN) SHROPSHIRE | Freehold | £690,000 | 4 Oct 2022 |
FLAT 31, LONG ISLAND HOUSE, 44 WARPLE WAY, LONDON W3 0RG EALING | Leasehold | - | 12 May 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Feb 2026 | Confirmation Statement | Confirmation statement made on 23 Jan 2026 with updates | |
| 7 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 7 Jan 2026 | Officers | Appointment of Mr John Ronald Bergius as director on 19 Dec 2025 | |
| 7 Jan 2026 | Officers | Termination of Rupert Charles Royston Hunt as director on 19 Dec 2025 | |
| 7 Jan 2026 | Persons With Significant Control | Cessation of Rupert Hunt as a person with significant control on 21 Aug 2025 |
Confirmation statement made on 23 Jan 2026 with updates
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mr John Ronald Bergius as director on 19 Dec 2025
Termination of Rupert Charles Royston Hunt as director on 19 Dec 2025
Cessation of Rupert Hunt as a person with significant control on 21 Aug 2025
Recent Activity
Latest Activity
Confirmation statement made on 23 Jan 2026 with updates
3 months ago on 5 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 7 Jan 2026
Appointment of Mr John Ronald Bergius as director on 19 Dec 2025
4 months ago on 7 Jan 2026
Termination of Rupert Charles Royston Hunt as director on 19 Dec 2025
4 months ago on 7 Jan 2026
Cessation of Rupert Hunt as a person with significant control on 21 Aug 2025
4 months ago on 7 Jan 2026