Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 September 2026
- Last conf. stmt
- 18 August 2025
Seraphina Properties Limited
- Incorporated
- 25 August 2016 (10 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Jason Michael Tucker
- Accounts type
- Micro entity
- Region
- South West
- Address
- Wessex HouseTeign RoadNewton AbbotTQ12 4AA
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2021
British
Born November 1978
Officer history (4 former)
11 May 2021
11 May 2021
Resigned Forrest-Jones, Beverly as Director
11 May 2021
11 May 2021
Resigned Tucker, Carla Valentine as Director
5 April 2017
Appointed Forrest-Jones, Beverly as Director
5 April 2017
5 April 2017
Resigned Forrest-Jones, Emillie Seraphina as Director
25 August 2016
Appointed Forrest-Jones, Emillie Seraphina as Director
25 August 2016
Appointed Tucker, Carla Valentine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1978
Former controllers (3)
11 May 2021
Ceased Carla Valentine Tucker — Owns 25–50% of shares
27 August 2016
26 August 2016
Ceased Emillie Seraphina Forrest-Jones — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £86,836
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £212,728 | £212,728 | £212,728 | £699,923 | £1,045,369 | £1,651,080 | |
| Debtors | £5,015 | ||||||
| Cash | £157 | ||||||
| Creditors (< 1 year) | £78,520 | £78,520 | £1,378,520 | £1,920,652 | £2,069,613 | £2,281,371 | |
| Creditors (> 1 year) | £47,372 | £47,372 | £47,372 | £48,303 | £50,000 | £0 | |
| Net Current Assets | £134,208 | £134,208 | (£1,165,792) | (£1,220,729) | (£1,024,244) | (£630,291) | |
| Net Assets | £86,836 | £86,836 | (£1,213,164) | (£1,269,032) | (£1,074,244) | (£630,291) | |
| Shareholder Funds | £86,836 | £86,836 | (£1,213,164) | (£1,269,032) | (£1,074,244) | (£630,291) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Micro company accounts | 31 August 2025 | ||
| 19 August 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 21 May 2025 | Micro company accounts | 31 August 2024 | ||
| 2 September 2024 | Confirmation statement with updates | 18 August 2024 | ||
| 28 December 2023 | Second filing of Confirmation Statement | 18 August 2023 |
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