SERAPH ESTATES (CARDIFF) LTD
Company details
- Registered name
- SERAPH ESTATES (CARDIFF) LTD
- Company number
- 07791713
- Registered office
- 1 ST MARTIN'S ROW, ALBANY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3RP · 89 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 September 2011
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 28 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2022 | Charge registered | — | A registered charge |
| 01/04/2017 | Person with significant control ceased | Mr Douglas James Haig | — |
| 01/04/2017 | Person with significant control added | — | Seraph Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Douglas James Haig |
| 29/09/2011 | Director appointed | — | HAIG, Douglas James |
| 29/09/2011 | Secretary appointed | — | HAIG, Rhianne Elizabeth, Dr |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 290 ▲ 19.5% | 243 |
| Net assets | 282 ▲ 20.2% | 234 |
| Employees (avg) | 55 ▲ 3.8% | 53 |
Documents for SERAPH ESTATES (CARDIFF) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SERAPH ESTATES (CARDIFF) LTD (07791713)
SERAPH ESTATES (CARDIFF) LTD is a private limited company incorporated on 29 September 2011 and registered in the United Kingdom under company number 07791713. Its registered office is at 1 ST MARTIN'S ROW, ALBANY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3RP. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2026. 2 active officers are on record , and the person with significant control is Mr Douglas James Haig. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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