DISCOVERY PROPERTIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Oct 2025

Net assets £861.72K £145.65K 2024 year on year

Total assets £0.00 £1.02M 2024 year on year

Total Liabilities £24.18K £9.84K 2024 year on year

Charges 6

2 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

2 Eaton Gate, London SW1W 9BJ

Office (Great Durnford, Salisbury, Wiltshire)

Riverfield House, Great Durnford, Salisbury, SP4 6AZ

Office (Derby, England)

10-11 St. James Court, Friar Gate, Derby, DE1 1BT

casework@ico.org.uk

Website

discoveryproperties.co.uk

Credit Report

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Mutual Companies

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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

£861.11k

Decreased by £122.02k (-12%)

Net Assets

£861.72k

Decreased by £145.65k (-14%)

Total Liabilities

£24.18k

Increased by £9.84k (+69%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 1 (-100%)

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

4 active 6 resigned

Show resigned officers

						Status
Hugo Francis William Hawkings	Director	British	England	66	26 Jun 1995	Active
Ralph Charles Jones	Director	British	United Kingdom	75	1 Jun 1994	Active
Ralph Charles Jones	Secretary	British	Unknown	—	1 Jun 1994	Active
Vanessa Anne Hawkings	Director	British	England	59	1 May 2025	Active

Shareholders

Shareholders (4)


Hugo Francis William Hawkings	29.9%	400	Ordinary A	10 Oct 2024
Ralph Charles Jones	17.2%	230	Ordinary D	10 Oct 2024
Ralph Charles Jones	14.9%	200	Ordinary C	10 Oct 2024

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

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

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Group Structure

DISCOVERY PROPERTIES LIMITED Current Company

FB&B 15 LIMITED united kingdom shares 25 to 50 percent

Charges

2 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-05 with no updates	View(3 pages)
4 Aug 2025	Officers	Change to director Mr Hugo Francis William Hawkings on 2025-07-08	View(2 pages)
4 Aug 2025	Officers	Change to director Mrs Vanessa Anne Hawkings on 2025-07-08	View(2 pages)
4 Aug 2025	Officers	Change to director Mr Ralph Charles Jones on 2025-07-08	View(2 pages)
4 Aug 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)