# Seraph Leaseholdings Limited

## Details

- **Company number:** [05891677](https://find-and-update.company-information.service.gov.uk/company/05891677)
- **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
- **Corporate group:** [Seraph Freeholdings Limited](/group/25934) (3 companies)



## 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 | 6 Apr 2016 |
| Seraph Freeholdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £212,082 | £7,655 | 1 |
| 31 Mar 2025 | £172,225 | £91,750 | 1 |
| 31 Mar 2024 | £160,389 | £90,549 | 1 |
| 31 Mar 2023 | £103,916 | £46,210 | 1 |
| 31 Mar 2022 | £88,605 | £6,615 | 1 |
| 31 Mar 2021 | £61,976 | £136,384 | 1 |
| 31 Mar 2020 | £31,226 | £15,219 | 1 |
| 31 Mar 2019 | £19,391 | £3,411 | - |
| 31 Mar 2018 | £14,880 | £3,696 | - |
| 31 Mar 2017 | £9,093 | £420 | 1 |
| 31 Mar 2016 | £6,383 | £3,060 | - |
| 31 Mar 2015 | £289 | £589 | - |
| 31 Mar 2014 | -£1,677 | £352 | - |
| 31 Mar 2013 | £2,917 | £156 | - |
| 31 Mar 2012 | £7,471 | £4,532 | - |
| 31 Mar 2011 | £1,256 | £58 | - |
| 31 Mar 2010 | -£5,491 | £1,017 | - |



## Owned by

Seraph Leaseholdings Limited → [Seraph Freeholdings Limited](/company/05891053)




## Directors' other companies

- [HAIG, Douglas James](/person/7120881) - director at [Seraph Freeholdings Limited](/company/05891053)
- [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 Freeholdings Limited](/company/05891053) (05891053)