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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.
Status
Active
Active since incorporation
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 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (9 days ago)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 St. Martin's Row
Albany Road
Cardiff
CF24 3RP
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Engineering Consultant • British • Lives in England • Born in Jun 1958
Director • British • Lives in Wales • Born in Jun 1979
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Haig Hotels Limited
Douglas James Haig and Mr Kenneth Haig are mutual people.
Active
Seraph Freeholdings Limited
Mr Kenneth Haig is a mutual person.
Active
HB Holiday Accommodations Limited
Mr Kenneth Haig is a mutual person.
Active
HB Commercial Property Investments Limited
Mr 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
Mr Kenneth Haig is a mutual person.
Active
Haig Family Investments Limited
Douglas James Haig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.2K
Decreased by £38.03K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.95K
Decreased by £130.6K (-78%)
Total Liabilities
-£70.34K
Decreased by £129.95K (-65%)
Net Assets
-£34.39K
Decreased by £644 (+2%)
Debt Ratio (%)
196%
Increased by 75.39% (+63%)
Latest Activity
Mr Douglas James Haig Details Changed
7 Months Ago on 18 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mr Douglas Haig Details Changed
2 Years Ago on 1 Sep 2023
Mr Douglas James Haig (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Mr Kenneth Haig (PSC) Details Changed
2 Years 5 Months Ago on 16 Mar 2023
Mr Michael John Woolley (PSC) Details Changed
2 Years 8 Months Ago on 17 Dec 2022
Mr Douglas Haig Details Changed
2 Years 8 Months Ago on 17 Dec 2022
Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 21 Aug 2023
Correction of a Director's date of birth incorrectly stated on incorporation / mr douglas haig
Submitted on 14 Apr 2023
Director's details changed for Mr Douglas Haig on 17 December 2022
Submitted on 17 Dec 2022
Repayment History
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