Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Daly Systems Limited
- Incorporated
- 8 January 1996 (30 years)
- Industry
- Retail sale of mobile telephones (47421) Retail sale of telecommunications equipment other than mobile telephones (47429)Wired telecommunications activities (61100)Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Onecom House 4400 ParkwayWhiteleyFarehamPO15 7FJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2025
British
Born December 1967 (58)
Director · Appointed 19 June 2024
Also at Russell Midco 2 Ltd (proposed for strike-off), Gradwell Communications Limited, 9 Group (Retail) Ltd · more companies
British
Born November 1975
Officer history (12 former)
2 July 2025
2 July 2025
19 June 2024
19 June 2024
19 June 2024
Resigned Castleman, Robert James as Director
19 June 2024
Resigned Rowe, Paul Arthur as Director
19 June 2024
19 June 2024
12 December 2016
Appointed Castleman, Robert James as Director
12 December 2016
Appointed Rowe, Paul Arthur as Director
10 March 2005
10 March 2005
Resigned Crankshaw, Jill Patricia as Secretary
1 August 2004
Appointed Crankshaw, Jill Patricia as Secretary
31 July 2004
6 November 2001
5 November 2001
Resigned Daly, Fiona Clare Louise as Secretary
5 November 2001
Resigned Daly, Fiona Clare Louise as Director
1 January 1999
1 January 1999
Appointed Daly, Fiona Clare Louise as Secretary
22 January 1996
22 January 1996
22 January 1996
22 January 1996
20 January 1996
Appointed Daly, Fiona Clare Louise as Director
8 January 1996
8 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04031272
Former controllers (1)
19 June 2024
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £584,104
- Employees
- 25
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £219,044 | £215,972 | £246,827 | £248,924 |
| Current Assets | £948,126 | £882,886 | £938,896 | £852,577 |
| Debtors | £321,297 | £207,848 | £399,080 | £215,777 |
| Cash | £584,104 | £596,989 | £489,569 | £587,715 |
| Creditors (< 1 year) | £412,671 | £367,205 | £458,226 | £404,389 |
| Net Current Assets | £535,455 | £515,681 | £480,670 | £448,188 |
| Net Assets | £731,653 | £723,915 | ||
| Shareholder Funds | £754,499 | £731,653 | £723,915 | £697,112 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Accounts filing | |||
| 29 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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