DALY SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Onecom House 4400 Parkway, Whiteley, Fareham PO15 7FJ
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/01/2026

    Confirmation statement made on 2026-01-07 with updates

    View PDF (4 pages)
  2. 29/12/2025

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  3. 29/12/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/12/24

    View PDF (1 pages)
  4. 29/12/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/12/24

    View PDF (45 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

3 days overdue

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

21/01/2027Filing deadline

Next statement date
07/01/2027
Last statement dated
07/01/2026

See the full filing history

Financial performance

The latest figures DALY SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£754.50K2023
3.12%vs 2022

2022: £731.65K

Total Assets

£1.25M2023
6.06%vs 2022

2022: £1.18M

Cash in Bank

£584.10K2023
-2.16%vs 2022

2022: £596.99K

Total Liabilities

£412.67K2023
12.38%vs 2022

2022: £367.21K

Employees

252023
-1vs 2022

2022: 26

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 6.06% on 2022. See the full financial analysis for DALY SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

272021
262022
252023
YearEmployeesChange
202325-1
202226-1
202127–

Reported employee count decreased from 27 in 2021 to 25 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary10/03/2005–19/06/20244
Director19/06/2024–02/07/202517
Director19/06/2024–Present24
Director22/01/1996–19/06/202410
Director02/07/2025–Present132
Director12/12/2016–19/06/20240
Director12/12/2016–19/06/20240

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
19/06/2024–Present2
06/04/2016–Present10

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
102
Since 08/01/1996
Last 12 months
5
+2 vs the year before
Most recent filing
19/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 19/01/2026
  • Accounts filedLatest 29/12/2025

Filing timeline

  1. 19/01/2026

    Confirmation statement made on 2026-01-07 with updates

    View PDF (4 pages)
  2. 29/12/2025

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  3. 29/12/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/12/24

    View PDF (1 pages)
  4. 29/12/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/12/24

    View PDF (45 pages)
  5. 29/12/2025

    Audit exemption subsidiary accounts made up to 2024-12-31

    View PDF (10 pages)
  6. 03/07/2025

    Appointment of Mr Paul John Greensmith as a director on 2025-07-02

    View PDF (2 pages)
  7. 03/07/2025

    Termination of appointment of Martin Dieter Flick as a director on 2025-07-02

    View PDF (1 pages)
  8. 08/01/2025

    Confirmation statement made on 2025-01-08 with no updates

    View PDF (3 pages)
  9. 19/08/2024

    Statement of company's objects

    View PDF (2 pages)
  10. 02/08/2024

    Resolutions

    View PDF (1 pages)
  11. 02/08/2024

    Memorandum and Articles of Association

    View PDF (8 pages)
  12. 27/06/2024

    Notification of Onecom Limited as a person with significant control on 2024-06-19

    View PDF (2 pages)

Showing 12 of 102 filings

See when the next accounts and confirmation statement are due

Similar companies

594 UK companies are similar to DALY SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale of mobile telephones) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

594 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale of mobile telephones.Browse the listing

About DALY SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

DALY SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Onecom House 4400 Parkway, Whiteley, Fareham PO15 7FJ. Companies House classifies its business as Retail sale of mobile telephones, one of 4 SIC classifications on its record. It has been on the register for 30 years 8 months.

The register currently records it as active. Its 2023 accounts report net assets of £754.50K and 25 employees. Its accounts are past the filing deadline shown on the registry record.

DALY SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records DALY SYSTEMS LIMITED under 4 registered business activities: Retail sale of mobile telephones (47.42/1 - SIC 2007), Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007), Wired telecommunications activities (61.10 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).

DALY SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 08/01/1996.

The most recent accounts Okredo holds cover 2023 and report net assets of £754.50K, total assets of £1.25M, cash in bank of £584.10K and total liabilities of £412.67K.

The most recent document on the record is dated 19/01/2026: Confirmation statement made on 2026-01-07 with updates, 8 months ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 21/01/2027.

Companies House lists 7 officers (2 currently in post) and 2 people with significant control.