Novitas Underwriting Agency Limited

Active03106533 Private limited company
Incorporated
26 September 1995 (31 years)
Industry
Non-life insurance (65120)
Owned by
Daly Holdings Ltd
Accounts type
Small
Region
East of England
Address
167 Turners Hill
Cheshunt
EN8 9BH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2025
British
Born September 1980 (46)
Director · Appointed 30 September 2025
British
Born January 1971 (55)
Mitchell, Richard
Director · Appointed 11 November 2015
British
Born January 1968 (58)
Daly, Michael James
Director · Appointed 23 September 2015
British
Born May 1955 (71)
Officer history (17 former)
30 October 2025
Appointed Forrester, Scott as Director
30 September 2025
Appointed Daly, Paul Desmond as Director
28 September 2016
Resigned Watson, David Andrew as Director
11 November 2015
Appointed Mitchell, Richard as Director
11 November 2015
Resigned Mitchell, Richard as Director
11 November 2015
Appointed Mitchell, Richard as Director
23 September 2015
Resigned Mitchell, Richard as Director
23 September 2015
Appointed Daly, Michael James as Director
23 September 2015
Resigned Daly, Michael James as Director
23 September 2015
Appointed Watson, David Andrew as Director
23 September 2015
Appointed Daly, Michael James as Director
23 September 2015
Resigned Mitchell, Patricia June as Secretary
23 September 2015
Resigned Mitchell, Patricia June as Director
20 December 2007
Resigned Mitchell, Paul Robert as Director
30 April 2001
Resigned Feeley, Kevin John as Director
30 April 2001
Resigned Griffiths, David Howard as Director
17 November 2000
Resigned Austin, Stephen as Secretary
17 November 2000
Appointed Mitchell, Patricia June as Secretary
3 July 2000
Appointed Feeley, Kevin John as Director
3 July 2000
Resigned Excell, Anthony as Director
3 July 2000
Resigned Spore, Ronald Charles as Director
3 July 2000
Appointed Griffiths, David Howard as Director
2 June 1998
Resigned Pike, Christopher John as Director
2 June 1998
Appointed Spore, Ronald Charles as Director
4 August 1997
Appointed Pike, Christopher John as Director
4 August 1997
Appointed Excell, Anthony as Director
16 June 1997
Appointed Mitchell, Richard as Director
22 May 1997
Appointed Mitchell, Patricia June as Director
11 May 1997
Resigned Mitchell, Stanley as Director
30 May 1996
Appointed Austin, Stephen as Secretary
30 May 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 September 1995
Appointed Company Directors Limited as Corporate Nominee Director
26 September 1995
Resigned Company Directors Limited as Corporate Nominee Director
26 September 1995
Appointed Temple Secretaries Limited as Corporate Nominee Director
26 September 1995
Resigned Temple Secretaries Limited as Corporate Nominee Director
26 September 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 September 1995
Appointed Mitchell, Stanley as Director
26 September 1995
Appointed Mitchell, Paul Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daly Holdings Ltd
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£1,419,796
Employees
6
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £662,110 £517,853
Balance sheet detail
20252024
Fixed Assets£65£705
Current Assets£1,853,789£2,394,779
Debtors£433,993£608,479
Cash£1,419,796£1,786,300
Creditors (< 1 year)£1,336,001£1,733,374
Net Current Assets£517,788£661,405
Shareholder Funds£517,853£662,110

Filings 131

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates19 September 2026
15 October 2026Termination of appointment of a director
15 October 2026Appointment of a director
9 October 2026Appointment of a director
9 October 2026Termination of appointment of a director
Show all 131 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?