DISCOVERY FOODS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
D

DISCOVERY FOODS LIMITED

Dormant Company

Founded 16 Jan 2014 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SANTA MARIA UK LIMITED 3 Mar 2014 — 7 Apr 2014
SANTA MARIA LIMITED 16 Jan 2014 — 3 Mar 2014
Accounts Submitted 6 Aug 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 20 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bow Churchyard London EC4M 9DQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DISCOVERY FOODS LIMITED (08847342), an active company based in London, United Kingdom. Incorporated 16 Jan 2014. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Benjamin Eliot TurnerDirectorBritishUnited Kingdom5017 Mar 2022Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Jan 2014Active

Shareholders

Shareholders (1)

Shoosmiths Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHOOSMITHS LLP united kingdom
DISCOVERY FOODS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-16 with no updates
6 Aug 2025AccountsAnnual accounts made up to 2025-01-31
3 Mar 2025Persons With Significant ControlChange to Shoosmiths Nominees Limited as a person with significant control on 2025-02-28
3 Mar 2025OfficersChange Corporate Secretary Company With Change Date
28 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-16 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 2025-01-31

3 Mar 2025 Persons With Significant Control

Change to Shoosmiths Nominees Limited as a person with significant control on 2025-02-28

3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

28 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-16 with no updates

2 months ago on 20 Jan 2026

Annual accounts made up to 2025-01-31

8 months ago on 6 Aug 2025

Change to Shoosmiths Nominees Limited as a person with significant control on 2025-02-28

1 years ago on 3 Mar 2025

Change Corporate Secretary Company With Change Date

1 years ago on 3 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Feb 2025