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Seraphina Properties Limited

10346118

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Wessex House, Teign Road, Newton Abbot, TQ12 4AA
Incorporated 25/08/2016

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jason Michael Tucker

director · Since 11/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Jason Michael Tucker

director · Since 11/05/2021

British · England · Age 47

Former

Emillie Seraphina Forrest-Jones

director · Resigned 05/04/2017

Carla Valentine Tucker

director · Resigned 11/05/2021

Beverly Forrest-Jones

director · Resigned 11/05/2021

Ian Russell Forrest-Jones

director · Resigned 11/05/2021

Persons with Significant Control

Mr Jason Michael Tucker

75–100% shares
75–100% votes
Appoint directors

British · England · Age 47

Court Farm, Hindlip Lane, Worcester, WR3 8SS

Notified 11/05/2021

Former PSCs

Emillie Seraphina Forrest-Jones

Ceased 26/08/2016

Carla Valentine Tucker

Ceased 11/05/2021

Mr Ian Russell Forrest-Jones

Ceased 27/08/2016

Charges3 outstanding

Charge
outstanding

SPF BRIDGING LTD

Created 28/06/2019Registered 05/07/2019
Charge
outstanding

SPF BRIDGING LTD

Created 28/06/2019Registered 05/07/2019
Charge
outstanding

DEROSA INTERNATIONAL LIMITED

Created 18/12/2018Registered 20/12/2018
Charge
satisfied

DEROSA INTERNATIONAL LIMITED

Created 01/03/2017Registered 07/03/2017Satisfied 19/06/2019

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Wessex House
2026-06-14

WESSEX HOUSE

post townNewton Abbot
2026-06-14

NEWTON ABBOT

officer appointedTUCKER, Jason Michael
2026-06-14

CompanyRankvs 16068+ SIC 41100 peers
57

Financial strength79th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.71× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 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.

Longevity10/15 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 31/08/2024

Net Worth

£87k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£134k

Working capital

Current Assets

£213k

Current Liabilities

£79k

0avg. employees-1

Balance Sheet

Assets less current liabilities£134k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.71+£0
20232.71-£1.1M
20220.15-£56k
20210.36+£2.3M
20200.51-£1.7M
20190.72+£454k
20180.95

Derived from filed accounts. Not audited figures.