Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Southernhay Holdings Ltd
- Incorporated
- 18 August 2020 (6 years)
- Previously known as
- Devon Bathroom Centre Limited (until 22 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Stephen James Richard ThomasRichard Brian Thomas
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 25 Southernhay EastExeterEX1 1QP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born July 1981 (45)
British
Born July 1953 (73)
Officer history (1 former)
16 September 2026
12 August 2026
Resigned Thomas, Stephen James Richard as Director
15 March 2023
Appointed Thomas, Stephen James Richard as Director
18 August 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen James Richard Thomas
Individual · Notified 2 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Individual · Notified 18 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)
Holdings 1
Companies where Southernhay Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 November 2020
Ceased Michelmores Nominees Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £13,638
- Cash
- £4,263
- Employees
- 2
- Debt Ratio
- 98%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £688,283 | £688,283 | £688,283 | £688,283 | £688,283 |
| Current Assets | £13,199 | £13,592 | £33,249 | £7,915 | £14,200 |
| Debtors | £8,936 | £14,000 | |||
| Cash | £4,263 | £1,592 | £4,256 | £3,325 | £200 |
| Creditors (< 1 year) | £53,639 | £63,546 | £11,347 | £8,596 | |
| Creditors (> 1 year) | £600,000 | £641,156 | £651,156 | £679,356 | £691,156 |
| Net Current Assets | (£74,645) | (£40,047) | (£30,297) | (£3,432) | £5,604 |
| Net Assets | £13,638 | £7,080 | £6,830 | £5,495 | £2,731 |
| Shareholder Funds | £7,080 | £6,830 | £5,495 | £2,731 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 24 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Confirmation statement with no updates | 17 August 2026 |
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