# Southernhay Holdings Ltd

## Details

- **Company number:** [12821207](https://find-and-update.company-information.service.gov.uk/company/12821207)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2020
- **Registered office:** 25 SOUTHERNHAY EAST, EXETER, EX1 1QP
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Devon Bathroom Centre Limited (until 22 May 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Stephen James Richard | director | 15 Mar 2023 | 12 Aug 2026 |
| THOMAS, Stephen James Richard | director | 16 Sep 2026 |  |
| THOMAS, Richard Brian | director | 18 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michelmores Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Aug 2020 | 2 Nov 2020 |
| Mr Stephen James Richard Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Nov 2020 |  |
| Mr Richard Brian Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £13,638 | £4,263 | 2 |
| 30 Sep 2024 | £7,080 | £1,592 | 2 |
| 30 Sep 2023 | £6,830 | £4,256 | 2 |
| 30 Sep 2022 | £5,495 | £3,325 | 2 |
| 30 Sep 2021 | £2,731 | £200 | 2 |




## Controls

- [Devon Bathrooms Ltd](/company/03206259) (03206259)



## Directors' other companies

- [THOMAS, Richard Brian](/person/7195048) - director at [Venture Centre Properties Ltd](/company/15063746)
- [THOMAS, Stephen James Richard](/person/7195046) - director at [Venture Centre Properties Ltd](/company/15063746)



## Companies at the same address

- [Hampton House Properties Limited](/company/02495097) (02495097)
- [Southernhay Equity Investments Limited](/company/09270770) (09270770)
- [Venture Centre Properties Ltd](/company/15063746) (15063746)