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Seraph Freeholdings Limited

05891053

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

1 St Martin's Row, Albany Road, Cardiff, CF24 3RP
Incorporated 31/07/2006

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

30/12/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Douglas James Haig

director · Since 31/07/2006

MANAGING DIRECTOR

BRITISH · WALES · Age 47

Also on 7 other boards

Douglas James Haig

director · Since 31/07/2006

British · Wales · Age 47

Former

Philippe Rossinot

secretary · Resigned 24/08/2006

Philippe Rossinot

director · Resigned 14/09/2006

Douglas Haig

secretary · Resigned 14/09/2006

Steven Lloyd Watkin

secretary · Resigned 01/10/2008

Kenneth Haig

director · Resigned 16/10/2025

Persons with Significant Control

Mr Douglas James Haig

75–100% shares
75–100% votes

British · Wales · Age 47

1, St Martin's Row, Cardiff, CF24 3RP

Notified 14/11/2025

Former PSCs

Mr Douglas James Haig

Ceased 01/04/2017

Seraph Holdings Limited

Ceased 14/11/2025

Charges18 outstanding

Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 23/02/2026Registered 24/02/2026
Charge
outstanding

JUNE MARY OATTEN

Created 12/07/2023Registered 21/07/2023
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 17/01/2023Registered 18/01/2023
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 17/01/2023Registered 18/01/2023
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 12/01/2023Registered 12/01/2023
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 12/01/2023Registered 12/01/2023
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 23/12/2022Registered 10/01/2023
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 15/12/2022Registered 05/01/2023
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 15/12/2022Registered 05/01/2023
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 15/12/2022Registered 05/01/2023
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 15/12/2022Registered 30/12/2022
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 24/12/2022Registered 30/12/2022
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 24/12/2022Registered 30/12/2022
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 16/12/2022Registered 20/12/2022
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 16/12/2022Registered 20/12/2022
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 16/12/2022Registered 20/12/2022
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 16/01/2020Registered 16/01/2020
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 30/04/2019Registered 08/05/2019Satisfied 21/12/2022
Charge
satisfied

ONESAVINGS BANK PLC

Created 26/04/2017Registered 03/05/2017Satisfied 21/12/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 22/06/2016Registered 23/06/2016Satisfied 21/12/2022
Charge
outstanding

JUNE MARY OATTEN · HENRY CHARLES OATTEN

Created 12/05/2016Registered 13/05/2016
Charge
satisfied

JUNE MARY OATTEN · HENRY CHARLES OATTEN

Created 31/03/2016Registered 07/04/2016Satisfied 21/12/2022
Charge
satisfied

JUNE MARY OATTEN · HENRY CHARLES OATTEN

Created 13/11/2015Registered 02/12/2015Satisfied 21/12/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 27/02/2015Registered 02/03/2015Satisfied 21/12/2022

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → 1 St Martin's Row
2026-07-08

1 ST MARTIN'S ROW

post town → Cardiff
2026-07-08

CARDIFF

CompanyRankvs 1756+ SIC 68100 peers
76

Financial strength96th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 13.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1756Seraph Freeholdings Limited
86
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£2.5M

Current Liabilities

£187k

Fixed Assets

£5.8M

Debtors

£2.5M

2avg. employees

Tax at Year End(2024)

Corp tax£1

Director Loans(2024)

Company owes directors£326k

Balance Sheet

Assets less current liabilities£8.2M

EstimatesDerived

YearCurrent RatioImplied Profit
202513.45+£42k
202445.48+£46k
202343.86—

Derived from filed accounts. Not audited figures.