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R.H. Davies Investments Limited

R.H. Davies Investments Limited is an active company incorporated on 21 July 1942 with the registered office located in Hove, East Sussex. R.H. Davies Investments Limited was registered 83 years ago.
Status
Active
Active since 24 years ago
Company No
00375161
Private limited company
Age
83 years
Incorporated 21 July 1942
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
168 Church Road
Hove
East Sussex
BN3 2DJ
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1957
Director • British
Director • Administrator • British • Lives in New Zealand • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
R.H. Davies (Southern) Limited
Shirley ANN Harries and Christopher David Morris Dilks are mutual people.
Active
Farncombe Limited
Shirley ANN Harries and Christopher David Morris Dilks are mutual people.
Active
Mackay Products (Bristol) Limited
Shirley ANN Harries is a mutual person.
Active
Mayday Motors Limited
Shirley ANN Harries is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£64.21K
Increased by £1.11K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.78M
Increased by £83.09K (+2%)
Total Liabilities
-£483.49K
Increased by £732 (0%)
Net Assets
£3.3M
Increased by £82.36K (+3%)
Debt Ratio (%)
13%
Decreased by 0.27% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Shirley Ann Harries Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mrs Shirley Ann Harries Details Changed
7 Months Ago on 3 Feb 2025
Mrs Shirley Ann Harries (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Richard De Winton Wilkin Harries (PSC) Appointed
10 Months Ago on 25 Oct 2024
Shirley Ann Harries (PSC) Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mrs Carolyn Louise De Winton Harding Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Aug 2025
Termination of appointment of Shirley Ann Harries as a director on 15 July 2025
Submitted on 22 Jul 2025
Notification of Richard De Winton Wilkin Harries as a person with significant control on 25 October 2024
Submitted on 5 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 5 Mar 2025
Cessation of Shirley Ann Harries as a person with significant control on 25 October 2024
Submitted on 5 Mar 2025
Director's details changed for Mrs Shirley Ann Harries on 3 February 2025
Submitted on 12 Feb 2025
Change of details for Mrs Shirley Ann Harries as a person with significant control on 3 February 2025
Submitted on 12 Feb 2025
Appointment of Mrs Carolyn Louise De Winton Harding as a director on 3 June 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 10 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 28 Feb 2024
Repayment History
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