SERAPHINA SALES & LETTINGS LTD

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SERAPHINA SALES & LETTINGS LTD

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Key Data

Status

Active

Company No.

08525121

Incorporation date

13/05/2013

Size

Micro Entity

Contacts

Registered address

Registered address

Cavendish House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, West Yorkshire BD19 4TECopy
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Latest events (Record since 13/05/2013)
dot icon13/04/2026
Replacement Filing for the appointment of Mrs Sarah Anne Chilvers as a director
dot icon08/04/2026
Appointment of Mr David Kruse as a director on 2026-04-02
dot icon08/04/2026
Appointment of Mrs Kirsty Michelle Kruse as a director on 2026-04-02
dot icon08/04/2026
Termination of appointment of Sophie Alexandra Harker as a director on 2026-04-02
dot icon08/04/2026
Notification of David Kruse as a person with significant control on 2026-04-02
dot icon08/04/2026
Notification of Kirsty Michelle Kruse as a person with significant control on 2026-04-02
dot icon08/04/2026
Notification of Kruse Holdings Ltd as a person with significant control on 2026-04-02
dot icon08/04/2026
Cessation of Sophie Alexandra Harker as a person with significant control on 2026-04-02
dot icon08/04/2026
Cessation of Sarah Anne Chilvers as a person with significant control on 2026-04-02
dot icon08/04/2026
Termination of appointment of Sarah Anne Chilvers as a director on 2026-04-02
dot icon31/03/2026
Statement of capital following an allotment of shares on 2018-06-01
dot icon22/12/2025
Micro company accounts made up to 2025-05-31
dot icon12/06/2025
Confirmation statement made on 2025-06-04 with no updates
dot icon17/10/2024
Micro company accounts made up to 2024-05-31
dot icon22/07/2024
Certificate of change of name
dot icon07/06/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon26/09/2023
Micro company accounts made up to 2023-05-31
dot icon04/09/2023
Director's details changed for Mrs Sarah Anne Chilvers on 2023-09-04
dot icon04/09/2023
Change of details for Mrs Sarah Anne Chilvers as a person with significant control on 2023-09-04
dot icon06/06/2023
Confirmation statement made on 2023-06-04 with no updates
dot icon09/11/2022
Micro company accounts made up to 2022-05-31
dot icon21/06/2022
Confirmation statement made on 2022-06-04 with no updates
dot icon21/02/2022
Micro company accounts made up to 2021-05-31
dot icon07/06/2021
Confirmation statement made on 2021-06-04 with no updates
dot icon14/04/2021
Registered office address changed from Cavendish House Littlewood Court West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE to Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE on 2021-04-14
dot icon17/12/2020
Micro company accounts made up to 2020-05-31
dot icon05/06/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon14/11/2019
Micro company accounts made up to 2019-05-31
dot icon12/06/2019
Confirmation statement made on 2019-06-04 with no updates
dot icon11/10/2018
Micro company accounts made up to 2018-05-31
dot icon04/06/2018
Confirmation statement made on 2018-06-04 with updates
dot icon04/06/2018
Notification of Sarah Anne Chilvers as a person with significant control on 2018-06-01
dot icon04/06/2018
Change of details for Ms Sophie Alexandra Harker as a person with significant control on 2018-06-01
dot icon04/06/2018
Appointment of Mrs Sarah Anne Chilvers as a director on 2018-06-01
dot icon23/05/2018
Confirmation statement made on 2018-05-13 with no updates
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
dot icon20/11/2017
Director's details changed for Ms Sophie Alexandra Harker on 2017-11-20
dot icon20/11/2017
Change of details for Ms Sophie Alexandra Harker as a person with significant control on 2017-11-20
dot icon07/06/2017
Confirmation statement made on 2017-05-13 with updates
dot icon17/03/2017
Resolutions
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon20/10/2016
Director's details changed for Sophie Alexandra Penney on 2016-10-18
dot icon13/06/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon08/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon22/06/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon02/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon05/02/2015
Registered office address changed from Cavendish House Littlewood Court West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE England to Cavendish House Littlewood Court West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE on 2015-02-05
dot icon05/02/2015
Director's details changed for Sophie Alexandra Penney on 2015-02-05
dot icon15/12/2014
Registered office address changed from The Cobbett Centre Village Street Norwood Green Halifax HX3 8QG to Cavendish House Littlewood Court West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE on 2014-12-15
dot icon22/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
dot icon13/05/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
33.79K
-
0.00
-
-
2022
6
9.42K
-
0.00
-
-
2023
6
48.14K
-
0.00
-
-
2023
6
48.14K
-
0.00
-
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

48.14K £Ascended411.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kruse, David
Director
02/04/2026 - Present
4
Kruse, Kirsty Michelle
Director
02/04/2026 - Present
4
Mrs Sophie Alexandra Harker
Director
13/05/2013 - 02/04/2026
6
Chilvers, Sarah Anne
Director
01/06/2018 - 02/04/2026
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SERAPHINA SALES & LETTINGS LTD

SERAPHINA SALES & LETTINGS LTD is an(a) Active company incorporated on 13/05/2013 with the registered office located at Cavendish House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, West Yorkshire BD19 4TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of SERAPHINA SALES & LETTINGS LTD?

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SERAPHINA SALES & LETTINGS LTD is currently Active. It was registered on 13/05/2013 .

Where is SERAPHINA SALES & LETTINGS LTD located?

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SERAPHINA SALES & LETTINGS LTD is registered at Cavendish House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, West Yorkshire BD19 4TE.

What does SERAPHINA SALES & LETTINGS LTD do?

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SERAPHINA SALES & LETTINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does SERAPHINA SALES & LETTINGS LTD have?

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SERAPHINA SALES & LETTINGS LTD had 6 employees in 2023.

What is the latest filing for SERAPHINA SALES & LETTINGS LTD?

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The latest filing was on 13/04/2026: Replacement Filing for the appointment of Mrs Sarah Anne Chilvers as a director.