Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Seraph Holdings Limited
- Incorporated
- 2 October 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Douglas James Haig
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 1 St Martin's RowAlbany RoadCardiffCF24 3RP
Officers 2 active
Officer details are public data from the Companies House register.
Haig, Rhianne Elizabeth, Dr
Secretary · Appointed 26 January 2024
Director · Appointed 2 October 2007
British
Born June 1979 (47)
Officer history (2 former)
26 January 2024
Appointed Haig, Rhianne Elizabeth, Dr as Secretary
26 January 2024
1 October 2008
1 October 2008
2 October 2007
2 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Seraph Holdings Limited This company
Clockwork Construction Limited Owns 75–100% of shares
Clockwork Maintenance & Refurbishment Limited Owns 75–100% of shares
Pharos Provisions Ltd Owns 75–100% of shares
Seraph Estates (Cardiff) Ltd Owns 75–100% of shares
Cathedral Gardens (Cardiff) Management Company Limited Holds 75–100% of voting rights
JW Block Management Limited Owns 75–100% of shares
NP Residential LLP Holds 75–100% of voting rights (as a trust)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,700 | £200 | £200 | £200 | £200 | £200 |
| Current Assets | £2,001 | £2,001 | £2,001 | £2,001 | £2,001 | £2,001 |
| Debtors | £2,000 | £2,000 | £2,000 | £2,000 | ||
| Cash | £1 | £1 | £1 | £1 | ||
| Creditors (< 1 year) | £2,180 | £2,180 | £2,180 | £2,180 | £2,000 | |
| Creditors (> 1 year) | £25,500 | |||||
| Net Current Assets | (£179) | (£179) | (£179) | (£179) | £1 | |
| Net Assets | £21 | £21 | ||||
| Shareholder Funds | £21 | £21 | £21 | £21 | £201 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 2 October 2024 | ||
| 16 March 2024 | Director's details changed |
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