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Seraph Freeholdings Limited

Seraph Freeholdings Limited is an active company incorporated on 31 July 2006 with the registered office located in Cardiff, South Glamorgan. Seraph Freeholdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05891053
Private limited company
Age
19 years
Incorporated 31 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Address
1 St Martin's Row
Albany Road
Cardiff
South Glamorgan
CF24 3RP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Jun 1979
Director • Marketing Consultant • British • Lives in England • Born in Jun 1958
Seraph Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clockwork Construction Limited
Douglas James Haig is a mutual person.
Active
HB Holiday Accommodations Limited
Douglas James Haig and Mr Kenneth Haig are mutual people.
Active
Haig Hotels Limited
Douglas James Haig and Mr Kenneth Haig are mutual people.
Active
Cardiff Masonic Hall Company Limited(The)
Douglas James Haig is a mutual person.
Active
Seraph Leaseholdings Limited
Douglas James Haig is a mutual person.
Active
Seraph Holdings Limited
Douglas James Haig is a mutual person.
Active
Seraph Estates (Cardiff) Ltd
Douglas James Haig is a mutual person.
Active
Seraph Developments Limited
Mr Kenneth Haig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£145.87K
Decreased by £79.03K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.7M
Increased by £11.16K (0%)
Total Liabilities
-£6.61M
Decreased by £35.02K (-1%)
Net Assets
£1.09M
Increased by £46.18K (+4%)
Debt Ratio (%)
86%
Decreased by 0.58% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Aug 2025
Full Accounts Submitted
9 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Mr Kenneth Haig Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Mr Douglas James Haig Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 12 Aug 2024
Director's details changed for Mr Douglas James Haig on 1 September 2023
Submitted on 16 Mar 2024
Director's details changed for Mr Kenneth Haig on 6 March 2024
Submitted on 16 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 30 July 2023 with updates
Submitted on 11 Aug 2023
Registration of charge 058910530029, created on 12 July 2023
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Resolutions
Submitted on 19 Jan 2023
Repayment History
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