Seraph Developments Limited

Active09672141 Private limited company
Incorporated
6 July 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Kenneth Haig
Michael John Woolley
Douglas James Haig
Accounts type
Total exemption full
Region
Wales
Address
1 St. Martin's Row
Albany Road
Cardiff
CF24 3RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2020
Also at HB Commercial Property Investments Limited (proposed for strike-off) · more companies
British
Born June 1958 (68)
Director · Appointed 6 July 2015
British
Born June 1979 (47)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 July 2020
Owns 25–50% of shares
British
Born June 1958 (68)
Michael John Woolley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)

Financials

Net Assets
(£3,503)
Cash
£19,786
Employees
2
Debt Ratio
101%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2023 2024 (£391) £2,017 (£33,070) (£34,385) (£3,503)
Balance sheet detail
20242023202120202019
Fixed Assets£250,000
Current Assets£61,725£35,950£196,283£218,467£97,609
Debtors£41,939£0£133,878£900£200
Cash£19,786£31,200£2,405£6,123£1,417
Creditors (< 1 year)£0£27,335£73,153£50,250
Creditors (> 1 year)£315,228£43,000£156,200£166,200£98,000
Net Current Assets£61,725£8,615£123,130£168,217£97,609
Net Assets(£3,503)(£34,385)(£33,070)£2,017(£391)
Shareholder Funds(£3,503)(£34,385)(£33,070)£2,017(£391)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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