Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
South Haven Construction Limited
- Incorporated
- 13 November 1985 (40 years)
- Industry
- Construction of domestic buildings (41202) Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Philip Austin DaviesMalcolm George Cole
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Druslyn HouseDe La Beche StreetSwanseaSA1 3HJ
Charges
- Total
- 11
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director
British
Born March 1954 (72)
Director
British
Born March 1953 (73)
Secretary
British
Officer history (2 former)
23 March 1998
Resigned Jones, David Gareth as Director
31 March 1996
Resigned Daves, Cyril David as Director
6 April 1992
Appointed Daves, Cyril David as Director
6 April 1992
Appointed Jones, David Gareth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Austin Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1954 (72)
British
Born March 1953 (73)
Holdings 1
Companies where South Haven Construction Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £11,124
- Employees
- 2
- Current Ratio
- 9.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £200,001 | £200,001 | £200,001 | £200,001 | |
| Current Assets | £119,419 | £210,636 | £87,370 | £93,387 | £97,240 | £28,174 |
| Debtors | £100,795 | £97,865 | £78,928 | £77,360 | £79,955 | £16,812 |
| Cash | £11,124 | £112,771 | £8,442 | £16,027 | £17,285 | £11,362 |
| Creditors (< 1 year) | £13,007 | £32,953 | £26,825 | £24,571 | £24,478 | £30,939 |
| Net Current Assets | £106,412 | £177,683 | £60,545 | £68,816 | £72,762 | (£2,765) |
| Net Assets | £274,277 | |||||
| Shareholder Funds | £106,412 | £177,683 | £260,546 | £268,817 | £272,763 | £274,277 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 August 2024 | Confirmation statement with no updates | 10 July 2024 |
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