Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
R.H. Davies (Southern) Limited
- Incorporated
- 4 December 1973 (52 years)
- Previously known as
- Mackay Products (Bristol) Limited (until 16 July 2015)R.H. Davies (Southern) Limited (until 20 January 2000)
- Industry
- Development of building projects (41100)
- Directors
- Richard De Winton Wilkin HarriesCarolyn Louise De Winton Harding
- Owned by
- Kathryn Lucy AllenCarolyn Louise De Winton HardingRichard De Winton Wilkin Harries
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 168 Church RoadHoveEast SussexBN3 2DL
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Harries, Richard De Winton Wilkin
Director · Appointed 30 June 2026
British
Born February 1965 (61)
Harding, Carolyn Louise De Winton
Director · Appointed 3 June 2024
British
Born January 1960 (66)
Director · Appointed 1 November 2015
British
Born June 1962 (64)
Officer history (9 former)
1 July 2026
30 June 2026
Appointed Harries, Richard De Winton Wilkin as Director
30 June 2026
15 July 2025
3 June 2024
Appointed Harding, Carolyn Louise De Winton as Director
27 July 2022
6 August 2019
26 January 2017
Resigned Harris, Claire Joanne as Director
26 January 2017
Resigned Harris, Claire Joanne as Secretary
30 June 2016
Appointed Harris, Claire Joanne as Director
30 June 2016
30 June 2016
Appointed Harris, Claire Joanne as Secretary
1 November 2015
1 October 2006
1 October 2006
22 September 1993
22 September 1993
28 June 1991
25 April 1988
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Carolyn Louise De Winton Harding
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Richard De Winton Wilkin Harries
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Corporate entity · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02409851
Former controllers (2)
25 October 2024
27 July 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
R.H. Davies (Southern) Limited This company Owns 25–50% of shares
Mackay Products (Bristol) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £3,604,663
- Cash
- £477,851
- Debt Ratio
- 22%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,001,517 | £3,980,953 | £3,982,343 | £4,385,038 | £3,301,068 | £3,348,103 | £3,358,732 |
| Current Assets | £629,045 | £592,334 | £1,285,137 | £1,578,152 | £1,768,575 | £1,788,576 | £1,779,090 |
| Debtors | £151,194 | £250,339 | £1,094,066 | £1,130,870 | £1,464,521 | £1,485,720 | £1,472,528 |
| Cash | £477,851 | £341,995 | £191,071 | £447,282 | £304,054 | £302,856 | £306,562 |
| Creditors (< 1 year) | £623,463 | £633,333 | £756,450 | £1,099,762 | £1,705,925 | £1,667,205 | £1,685,203 |
| Creditors (> 1 year) | £199,618 | £232,064 | £267,052 | £302,006 | |||
| Net Current Assets | £5,582 | (£40,999) | £528,687 | £478,390 | £62,650 | £121,371 | £93,887 |
| Net Assets | £3,604,663 | £3,538,012 | £4,108,758 | £4,261,173 | £2,977,151 | £3,036,182 | £3,022,269 |
| Shareholder Funds | £3,604,663 | £3,538,012 | £4,108,758 | £4,261,173 | £2,977,151 | £3,036,182 | £3,022,269 |
| Turnover | £315,960 | ||||||
| Gross Profit | £315,960 | ||||||
| Admin Expenses | £489,501 | ||||||
| Operating Profit | (£129,541) | ||||||
| Profit Before Tax | (£113,414) | ||||||
| Tax | £39,001 | £7,583 | £60,734 | £38,312 | |||
| Profit for Period | (£152,415) | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 20 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director |
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