Daybreak Group Holdings Limited

Active15219126 Private limited company
Incorporated
18 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas John Dowthwaite
Accounts type
Group
Region
South East
Address
Madison House 31 High Street
Sunninghill
Ascot
SL5 9NP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2023
British
Born July 1973 (53)
Officer history (1 former)
12 August 2025
Resigned Dowthwaite, Joanna as Director
18 October 2023
Appointed Dowthwaite, Nicholas John as Director
18 October 2023
Appointed Dowthwaite, Joanna as Director

Ownership 1 active

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

Individual · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)

Holdings 2

Companies where Daybreak Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 May 2024
Ceased Joanna Dowthwaite — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£16,621,746
Profit
£100,000
Employees
19
Return on Equity
1%
Balance sheet detail
2025
Fixed Assets£16,611,746
Net Assets£16,621,746
Shareholder Funds£16,621,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026

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