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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-02-25 (in 9mo)

Last made up 2026-02-11

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. DALY HOLDINGS LIMITED 2017-01-24 → present
  2. SKY HOLDINGS (UK) LIMITED 2014-12-23 → 2017-01-24

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Brindley Millen Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. DALY HOLDINGS LIMITED · parent
    1. Novitas Underwriting Agency Limited 100% · UK · Insurance broker
    2. Ramasis Limited 100% · UK · Insurance broker

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
DALY, Michael James Director 2014-12-23 May 1955 British
DALY, Paul Desmond Director 2019-06-04 Jan 1971 British
FORRESTER, Scott Director 2017-11-21 Sep 1980 British
Show 4 resigned officers
Name Role Appointed Resigned
FORRESTER, Scott Director 2017-11-21 2017-11-21
HEIMAN, Osker Director 2014-12-23 2014-12-23
PEARSE, Jae Lea Director 2017-12-21 2024-12-20
WATSON, David Andrew Director 2014-12-23 2016-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael James Daly Individual Shares 75–100%, Voting 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-03-26 TM01 officers Termination director company with name termination date PDF
2025-08-19 AA accounts Accounts with accounts type group
2025-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-20 TM01 officers Termination director company with name termination date PDF
2024-08-01 AA accounts Accounts with accounts type group
2024-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-03 SH01 capital Capital allotment shares PDF
2022-10-31 AA accounts Accounts with accounts type full
2022-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-08-08 AA accounts Accounts with accounts type group
2021-04-16 SH01 capital Capital allotment shares PDF
2021-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-01 AA accounts Accounts with accounts type group
2020-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-02 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page