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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 (5 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
1 St Martin's Row
Albany Road
Cardiff
South Glamorgan
CF24 3RP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Jun 1979
Mr Douglas James Haig
PSC • British • Lives in Wales • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Clockwork Construction Limited
Douglas James Haig is a mutual person.
Active
Seraph Estates (Cardiff) Ltd
Douglas James Haig is a mutual person.
Active
Tai Residential Investments Limited
Douglas James Haig is a mutual person.
Active
HB Holiday Accommodations Limited
Douglas James Haig is a mutual person.
Active
National Residential Landlords Association
Douglas James 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
Full Accounts Submitted
16 Days Ago on 30 Dec 2025
Full Accounts Submitted
16 Days Ago on 30 Dec 2025
Douglas James Haig (PSC) Appointed
2 Months Ago on 14 Nov 2025
Seraph Holdings Limited (PSC) Resigned
2 Months Ago on 14 Nov 2025
Kenneth Haig Resigned
3 Months Ago on 16 Oct 2025
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Aug 2024
Mr Kenneth Haig Details Changed
1 Year 10 Months Ago on 6 Mar 2024
Mr Douglas James Haig Details Changed
2 Years 4 Months Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Notification of Douglas James Haig as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Cessation of Seraph Holdings Limited as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Kenneth Haig as a director on 16 October 2025
Submitted on 16 Oct 2025
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
Repayment History
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