Ltd Facts The UK company register, as filed

Register entry · No. 01958595

SOUTH HAVEN CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 13 Nov 1985

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £112,771 to £11,124 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

    10 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 24 Jul 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 13 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, WALES, SA1 3HJ

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings
    • 42990 Construction of other civil engineering projects n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026

  5. Charges

    Outstanding
    10
    All time
    11

  6. Names

    1. SOUTH HAVEN CONSTRUCTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £11,124 £106,412 2
31 Mar 2024 not published not published £112,771 £177,683 2
31 Mar 2023 not published not published £8,442 £260,546 2
31 Mar 2022 not published not published £16,027 £268,817 2
31 Mar 2021 not published not published £17,285 £272,763 2
31 Mar 2020 * not published not published £11,362 £274,277 2

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Phillip Austin Davies Director — — March 1954 British · United Kingdom
Malcolm George Cole Director — — March 1953 British · Wales
Malcolm George Cole Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Malcolm George Cole Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1953 British · Wales
Mr Philip Austin Davies Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1954 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOUTH HAVEN CONSTRUCTION LIMITED still trading?

The register shows SOUTH HAVEN CONSTRUCTION LIMITED as active.

What does SOUTH HAVEN CONSTRUCTION LIMITED do?

It files these industry codes 41202 (Construction of domestic buildings); 42990 (Construction of other civil engineering projects n.e.c.).

When was SOUTH HAVEN CONSTRUCTION LIMITED set up?

It was incorporated on 13 November 1985.

When are SOUTH HAVEN CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SOUTH HAVEN CONSTRUCTION LIMITED's next confirmation statement due?

By 24 July 2027.

Who runs SOUTH HAVEN CONSTRUCTION LIMITED?

SOUTH HAVEN CONSTRUCTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. SC101837 BRAEHEAD PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 13 Nov 1986 41202 · Construction of domestic buildings
  2. SC101842 D.J. LAING HOMES LIMITED Active Private Limited Company Inc. 13 Nov 1986 41202 · Construction of domestic buildings
  3. 02073641 R.H. PROPERTY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 13 Nov 1986 41201 · Construction of commercial buildings
  4. 02073133 DAVIK BUILDERS LIMITED Active Private Limited Company Inc. 12 Nov 1986 41202 · Construction of domestic buildings
  5. 02072642 BODIN AND NIELSEN LIMITED Active Private Limited Company Inc. 11 Nov 1986 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House