# Seraph Freeholdings Limited

## Details

- **Company number:** [05891053](https://find-and-update.company-information.service.gov.uk/company/05891053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2006
- **Registered office:** 1 ST MARTIN'S ROW, ALBANY ROAD, CARDIFF, CF24 3RP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIG, Douglas James | director | 31 Jul 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas James Haig | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2017 |
| Seraph Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2017 | 14 Nov 2025 |
| Mr Douglas James Haig | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,159,944 | £6,732 | 2 |
| 31 Mar 2025 | £1,130,295 | £59,153 | 2 |
| 31 Mar 2024 | £1,088,494 | £145,871 | 2 |
| 31 Mar 2023 | £1,042,310 | £224,897 | 2 |
| 31 Mar 2022 | £1,105,903 | £6,615 | 1 |
| 31 Mar 2021 | £941,563 | £39,314 | 1 |
| 31 Mar 2020 | £745,714 | £77,262 | 1 |
| 31 Mar 2019 | £161,154 | £7,169 | - |
| 31 Mar 2018 | £98,894 | £1,741 | - |
| 31 Mar 2017 | £97,206 | £2,387 | 1 |
| 31 Mar 2016 | £89,541 | £506 | - |
| 31 Mar 2015 | £75,995 | £31,797 | - |
| 31 Mar 2014 | £74,409 | £262 | - |
| 31 Mar 2013 | £74,065 | £48,223 | - |
| 31 Mar 2012 | £34,435 | £11,313 | - |




## Controls

- [Seraph Leaseholdings Limited](/company/05891677) (05891677)
- [TAI Residential Investments Limited](/company/11479731) (11479731)
- [Tcyl Ltd](/company/12747883) (12747883)



## Directors' other companies

- [HAIG, Douglas James](/person/7120881) - director at [Seraph Leaseholdings Limited](/company/05891677)
- [HAIG, Douglas James](/person/7120881) - director at [TAI Residential Investments Limited](/company/11479731)
- [HAIG, Douglas James](/person/7120881) - director at [National Residential Landlords Association](/company/12187275)



## Companies at the same address

- [Bank View (Kingswood) Management Company Limited](/company/06275514) (06275514)
- [Bishops Court Brecon Rtm Company Limited](/company/15027600) (15027600)
- [City Lofts (Cardiff) Limited](/company/04741146) (04741146)
- [Clockwork Construction Limited](/company/07035818) (07035818)
- [Cowper Court Management Limited](/company/02304043) (02304043)
- [Empire House Management Limited](/company/08543290) (08543290)
- [Redwood Court (Llanishen) Limited](/company/02744014) (02744014)
- [Seabank Court Management Limited](/company/01946720) (01946720)
- [Seraph Estates (Cardiff) Ltd](/company/07791713) (07791713)
- [Seraph Holdings Limited](/company/06387185) (06387185)