DISCRETION MANAGEMENT LIMITED

14534456
Active Richmond

Retail sale via mail order houses or via Internet

0 employees website.com
Retail sale via mail order houses or via Internet
D

DISCRETION MANAGEMENT LIMITED

14534456

Retail sale via mail order houses or via Internet

Founded 11 Dec 2022 Active Richmond, United Kingdom 0 employees website.com
Retail sale via mail order houses or via Internet

Previous Company Names

BLUE NORTH MARKETING LTD 11 Dec 2022 — 15 Jan 2024
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 6 Jan 2026 Next due 24 Dec 2026 5 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

14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY United Kingdom

Full company profile for DISCRETION MANAGEMENT LIMITED (14534456), an active company based in Richmond, United Kingdom. Incorporated 11 Dec 2022. Retail sale via mail order houses or via Internet. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

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
31 Dec Year End
2023
31 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
Status
Jack Jun Jie LiDirectorBritishEngland245 Jan 2024Active
Peter James WattDirectorEnglishUnited Kingdom2611 Dec 2022Active

Shareholders

Shareholders (1)

Peter James Watt
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Peter James Watt

English

Active
Notified 11 Dec 2022
Residence United Kingdom
DOB September 1999
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024Confirmation StatementConfirmation statement made on 10 Dec 2024 with no updates
9 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Feb 2024AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Dec 2024 with no updates

9 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

23 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with no updates

6 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Confirmation statement made on 10 Dec 2024 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 23 Feb 2024