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Seraphina 22 Limited

Seraphina 22 Limited is an active company incorporated on 25 September 2020 with the registered office located in Thames Ditton, Surrey. Seraphina 22 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12905064
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (4 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
Annecy Court, Ferry Works
Summer Road
Thames Ditton
Surrey
KT7 0QJ
England
Address changed on 9 Sep 2025 (4 months ago)
Previous address was 2a High Street Thames Ditton KT7 0RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1962
Mr John Frederick Linwood
PSC • British • Lives in England • Born in Aug 1962
Mrs June Maureen Linwood
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercede Group Plc
John Frederick Linwood is a mutual person.
Active
Brooks Macdonald Group Plc
John Frederick Linwood is a mutual person.
Active
National Energy System Operator Limited
John Frederick Linwood is a mutual person.
Active
Seymour Grange (Thames Ditton) Management Company Limited
John Frederick Linwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.06K
Decreased by £388 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.06K
Decreased by £39.63K (-77%)
Total Liabilities
-£17.22K
Decreased by £38.11K (-69%)
Net Assets
-£5.16K
Decreased by £1.52K (+42%)
Debt Ratio (%)
143%
Increased by 35.71% (+33%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Jan 2026
Confirmation Submitted
3 Months Ago on 25 Sep 2025
Registered Address Changed
4 Months Ago on 9 Sep 2025
Mrs June Maureen Linwood Details Changed
4 Months Ago on 5 Sep 2025
Mrs June Maureen Linwood (PSC) Details Changed
4 Months Ago on 5 Sep 2025
Mr John Frederick Linwood (PSC) Details Changed
4 Months Ago on 5 Sep 2025
Mr John Frederick Linwood Details Changed
4 Months Ago on 5 Sep 2025
Full Accounts Submitted
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
Full Accounts Submitted
2 Years Ago on 11 Jan 2024
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 8 Jan 2026
Confirmation statement made on 18 September 2025 with no updates
Submitted on 25 Sep 2025
Director's details changed for Mrs June Maureen Linwood on 5 September 2025
Submitted on 9 Sep 2025
Change of details for Mrs June Maureen Linwood as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Change of details for Mr John Frederick Linwood as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr John Frederick Linwood on 5 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 2a High Street Thames Ditton KT7 0RY England to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 9 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jan 2024
Repayment History
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