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R.H. Davies (Southern) Limited

R.H. Davies (Southern) Limited is an active company incorporated on 4 December 1973 with the registered office located in Hove, East Sussex. R.H. Davies (Southern) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01149209
Private limited company
Age
51 years
Incorporated 4 December 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 23 days 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 2DL
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
4
Director • Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jan 1957
Director • British
Director • Administrator • British • Lives in New Zealand • Born in Jan 1960
Director • Insurance Manager • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Farncombe Limited
Richard De Winton Wilkin Harries, Shirley ANN Harries, and 2 more are mutual people.
Active
Mackay Products (Bristol) Limited
Richard De Winton Wilkin Harries, Shirley ANN Harries, and 1 more are mutual people.
Active
R.H. Davies Investments Limited
Shirley ANN Harries and Christopher David Morris Dilks are mutual people.
Active
Nomina No 207 LLP
Richard De Winton Wilkin Harries is a mutual person.
Active
Burnt Lodge Limited Liability Partnership
Richard De Winton Wilkin Harries is a mutual person.
Active
Mayday Motors Limited
Shirley ANN Harries and are mutual people.
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
£342K
Increased by £150.92K (+79%)
Turnover
Unreported
Decreased by £315.96K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.57M
Decreased by £694.19K (-13%)
Total Liabilities
-£1.04M
Decreased by £123.45K (-11%)
Net Assets
£3.54M
Decreased by £570.75K (-14%)
Debt Ratio (%)
23%
Increased by 0.64% (+3%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 18 Aug 2025
Confirmation Submitted
23 Days Ago on 18 Aug 2025
Shirley Ann Harries Resigned
1 Month Ago on 15 Jul 2025
Mrs Shirley Ann Harries Details Changed
7 Months Ago on 3 Feb 2025
Mr Richard De Winton Wilkin Harries Details Changed
7 Months Ago on 3 Feb 2025
Farncombe Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Richard De Winton Wilkin Harries (PSC) Appointed
10 Months Ago on 25 Oct 2024
Carolyn Louise De Winton Harding (PSC) Appointed
10 Months Ago on 25 Oct 2024
Kathryn Lucy Allen (PSC) Appointed
10 Months Ago on 25 Oct 2024
Shirley Ann Harries (PSC) Resigned
10 Months Ago on 25 Oct 2024
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Documents
Notification of Kathryn Lucy Allen as a person with significant control on 25 October 2024
Submitted on 18 Aug 2025
Notification of Richard De Winton Wilkin Harries as a person with significant control on 25 October 2024
Submitted on 18 Aug 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 18 Aug 2025
Notification of Carolyn Louise De Winton Harding as a person with significant control on 25 October 2024
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Notification of Farncombe Limited as a person with significant control on 25 October 2024
Submitted on 18 Aug 2025
Cessation of Shirley Ann Harries as a person with significant control on 25 October 2024
Submitted on 18 Aug 2025
Termination of appointment of Shirley Ann Harries as a director on 15 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mrs Kathryn Lucy Allen on 3 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Richard De Winton Wilkin Harries on 3 February 2025
Submitted on 12 Feb 2025
Repayment History
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