# R.H. Davies (Southern) Limited

## Details

- **Company number:** [01149209](https://find-and-update.company-information.service.gov.uk/company/01149209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 1973
- **Registered office:** 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Farncombe Limited](/group/55182) (2 companies)


## Previous names

- R.H. Davies (Southern) Limited (until 20 Jan 2000)
- Mackay Products (Bristol) Limited (until 16 Jul 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Carolyn Louise De Winton | director | 3 Jun 2024 |  |
| ALLEN, Kathryn Lucy | director | 1 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Estate Of Guy De Winton Wilkin Harries | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Jul 2022 |
| Mrs Shirley Ann Harries | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jul 2022 | 25 Oct 2024 |
| Farncombe Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Oct 2024 |  |
| Mrs Kathryn Lucy Allen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Oct 2024 |  |
| Mrs Carolyn Louise De Winton Harding | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Oct 2024 |  |
| Mr Richard De Winton Wilkin Harries | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Oct 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | - | £3,604,663 | £477,851 | 0 |
| 30 Nov 2024 | - | £3,538,012 | £341,995 | 0 |
| 30 Nov 2023 | £315,960 | £4,108,758 | £191,071 | 0 |
| 30 Nov 2022 | - | £4,261,173 | £447,282 | 0 |
| 30 Nov 2021 | - | £2,977,151 | £304,054 | 0 |
| 30 Nov 2020 | - | £3,036,182 | £302,856 | 0 |
| 30 Nov 2019 | - | £3,022,269 | £306,562 | 0 |
| 30 Nov 2016 | - | £2,477,787 | £92,925 | - |
| 30 Nov 2015 | - | £2,552,124 | £19,857 | - |



## Owned by

R.H. Davies (Southern) Limited → [Farncombe Limited](/company/02409851)



## Controls

- [Mackay Products (Bristol) Limited](/company/00666560) (00666560)



## Directors' other companies

- [ALLEN, Kathryn Lucy](/person/6651083) - director at [Farncombe Limited](/company/02409851)



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