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Seraph Leaseholdings Limited

Seraph Leaseholdings Limited is an active company incorporated on 31 July 2006 with the registered office located in Cardiff, South Glamorgan. Seraph Leaseholdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05891677
Private limited company
Age
19 years
Incorporated 31 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 years 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 (1 month 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
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Jun 1979
Seraph Freeholdings Limited
PSC
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Mutual Companies
Clockwork Construction Limited
Douglas James Haig is a mutual person.
Active
Cardiff Masonic Hall Company Limited(The)
Douglas James Haig is a mutual person.
Active
Seraph Freeholdings 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
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
£90.55K
Increased by £44.34K (+96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.34M
Increased by £44.34K (+2%)
Total Liabilities
-£2.18M
Decreased by £12.13K (-1%)
Net Assets
£160.39K
Increased by £56.47K (+54%)
Debt Ratio (%)
93%
Decreased by 2.33% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Mr Douglas James Haig Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Accounting Period Shortened
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 29 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
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 11 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Previous accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 29 July 2022 with updates
Submitted on 29 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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