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Seraph Developments Limited
Seraph Developments Limited is an active company incorporated on 6 July 2015 with the registered office located in Cardiff, South Glamorgan. Seraph Developments Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 9 days ago
Company No
09672141
Private limited company
Age
10 years
Incorporated
6 July 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(4 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(8 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Seraph Developments Limited
Contact
Update Details
Address
1 St. Martin's Row
Albany Road
Cardiff
CF24 3RP
Wales
Same address for the past
5 years
Companies in CF24 3RP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Kenneth Haig
PSC • Director • British • Lives in UK • Born in Jun 1958 • Engineering Consultant
Douglas James Haig
Director • British • Lives in Wales • Born in Jun 1979
Adrian Loader
Secretary
Mr Michael John Woolley
PSC • British • Lives in England • Born in Feb 1943
Mr Douglas James Haig
PSC • British • Lives in Wales • Born in Jun 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Haig Hotels Limited
Kenneth Haig and Douglas James Haig are mutual people.
Active
Pharos Provisions Ltd
Douglas James Haig is a mutual person.
Active
HB Commercial Property Investments Limited
Kenneth Haig is a mutual person.
Active
Tcyl Ltd
Douglas James Haig is a mutual person.
Active
JW Block Management Limited
Douglas James Haig is a mutual person.
Active
K & G Equipment Rentals Limited
Kenneth Haig is a mutual person.
Active
Haig Family Investments Limited
Douglas James Haig is a mutual person.
Active
KHGC Investments Limited
Douglas James Haig is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£19.79K
Decreased by £11.41K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£311.73K
Increased by £275.78K (+767%)
Total Liabilities
-£315.23K
Increased by £244.89K (+348%)
Net Assets
-£3.5K
Increased by £30.88K (-90%)
Debt Ratio (%)
101%
Decreased by 94.52% (-48%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
9 Days Ago on 3 Dec 2025
Compulsory Gazette Notice
10 Days Ago on 2 Dec 2025
Full Accounts Submitted
15 Days Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Sep 2025
Mr Douglas James Haig Details Changed
10 Months Ago on 18 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Mr Douglas Haig Details Changed
2 Years 3 Months Ago on 1 Sep 2023
Mr Douglas James Haig (PSC) Details Changed
2 Years 3 Months Ago on 1 Sep 2023
Mr Kenneth Haig (PSC) Details Changed
2 Years 9 Months Ago on 16 Mar 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Nov 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Sep 2025
Director's details changed for Mr Douglas James Haig on 18 January 2025
Submitted on 19 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 15 Aug 2024
Change of details for Mr Douglas James Haig as a person with significant control on 1 September 2023
Submitted on 16 Mar 2024
Change of details for Mr Kenneth Haig as a person with significant control on 16 March 2023
Submitted on 16 Mar 2024
Director's details changed for Mr Douglas Haig on 1 September 2023
Submitted on 16 Mar 2024
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Repayment History
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