Davies Chemists (Havant) Limited

Active00344911 Private limited company
Incorporated
4 October 1938 (88 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Ranald Sidney John Macdonald
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 April 2003
Director
British
Born September 1949 (77)
Officer history (5 former)
27 February 2013
Resigned Griffiths, Huw as Director
2 May 2005
Resigned Pacey, Frances Pamela as Director
8 April 2003
Appointed Mc Secretaries Limited as Corporate Secretary
8 April 2003
Resigned Macdonald, Ranald Sidney John as Secretary
10 May 1999
Resigned Macdonald, Frances Marguerite as Director
3 July 1995
Appointed Griffiths, Huw as Director
20 April 1995
Resigned Crockford, Deborah Annette as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1949 (77)

Holdings 1

Companies where Davies Chemists (Havant) Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£108,771
Cash
£3,822

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £183,889 £117,329 £108,771 £108,771 £108,771
Balance sheet detail
202520242023202220212020
Fixed Assets£111,703£111,703£111,703
Current Assets£3,822£12,384£78,872
Debtors£0£278£275
Cash£3,822£3,822£3,822£12,106£78,597
Creditors (< 1 year)£1,754£1,754£1,754£1,754£1,758£1,686
Creditors (> 1 year)£5,000£5,000£5,000£5,000£5,000£5,000
Net Current Assets£2,068£2,068£2,068£10,626£77,186
Net Assets£108,771£108,771£108,771£117,329£183,889
Shareholder Funds£108,771£108,771£108,771£117,329£183,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Registered office address changed
6 February 2026Director's details changed
6 February 2026Change of details for a person with significant control
4 February 2026Confirmation statement with updates7 December 2025
20 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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