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Pharos Provisions Ltd

Pharos Provisions Ltd is an active company incorporated on 8 August 2016 with the registered office located in Cardiff, South Glamorgan. Pharos Provisions Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10316192
Private limited company
Age
9 years
Incorporated 8 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
1 St. Martins Row
Albany Road
Cardiff
CF24 3RP
Wales
Address changed on 3 Feb 2025 (8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
01322903902
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Jun 1979
Director • Consultant • Irish,british • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Jun 1971
Seraph Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seraph Developments Limited
Douglas James Haig is a mutual person.
Active
Haig Hotels Limited
Douglas James Haig is a mutual person.
Active
Tcyl Ltd
Douglas James Haig is a mutual person.
Active
JW Block Management Limited
Douglas James Haig is a mutual person.
Active
Haig Family Investments Limited
Douglas James Haig is a mutual person.
Active
KHGC Investments Limited
Douglas James Haig is a mutual person.
Active
Seraph Residential Investments LLP
Douglas James Haig is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.55K
Increased by £20.55K (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £3K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Douglas James Haig Details Changed
1 Month Ago on 2 Sep 2025
Seraph Estates (Cardiff) Ltd (PSC) Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Seraph Holdings Limited (PSC) Appointed
2 Months Ago on 7 Aug 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Steven Fisher Resigned
8 Months Ago on 30 Jan 2025
Robert James Bradley Resigned
8 Months Ago on 30 Jan 2025
Douglas James Haig Appointed
8 Months Ago on 30 Jan 2025
Seraph Estates (Cardiff) Ltd (PSC) Appointed
8 Months Ago on 30 Jan 2025
Steven Fisher (PSC) Resigned
8 Months Ago on 30 Jan 2025
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Documents
Notification of Seraph Holdings Limited as a person with significant control on 7 August 2025
Submitted on 2 Sep 2025
Cessation of Seraph Estates (Cardiff) Ltd as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Douglas James Haig on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 2 Sep 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 st. Martins Row Albany Road Cardiff CF24 3RP on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Douglas James Haig as a director on 30 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Robert James Bradley as a director on 30 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Steven Fisher as a director on 30 January 2025
Submitted on 3 Feb 2025
Cessation of Robert James Bradley as a person with significant control on 30 January 2025
Submitted on 3 Feb 2025
Cessation of Steven Fisher as a person with significant control on 30 January 2025
Submitted on 3 Feb 2025
Repayment History
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