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Companies House/Craven Arms/Company profile

DISCRETE LTD

Active
05024622·incorporated 2004-01-23

DISCRETE LTD is an active UK private limited company, incorporated on 23 January 2004 at Companies House (number 05024622; OpenRegistry canonical ID GB-05024622-discrete-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 373 active companies registered in Craven Arms (postcode SY7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-23
Registered Address
EARNSTRY HALL, TUGFORD, CRAVEN ARMS, SY7 9HT, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

DISCRETE LTD has 2 persons with significant control on file:

  • Mr Edward Pellow Godrich born 1974 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Ronald Bergius born 1961 resident in United Kingdom, British national. Notified 2025-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Rupert Hunt born 1975 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2025-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Craven Arms:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05024622.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.