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Pharos Architectural Controls Limited

Pharos Architectural Controls Limited is an active company incorporated on 15 November 2004 with the registered office located in London, Greater London. Pharos Architectural Controls Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05286891
Private limited company
Age
20 years
Incorporated 15 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
272 Gunnersbury Avenue
London
W4 5QB
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was International House 7 High Street London W5 5DB England
Telephone
02074719400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Jun 1968
Director • PSC • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in May 1976
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1983
Director • Operations Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Carallon Ltd
Mr Christopher Hunt, , and 1 more are mutual people.
Active
Pharos Controls Limited
Mr Christopher Hunt, Mr Richard John Mead, and 1 more are mutual people.
Active
Brompton Technology Limited
Mr Christopher Hunt, Mr Richard John Mead, and 1 more are mutual people.
Active
Sixeye Limited
Mr Christopher Hunt, Mr Richard John Mead, and 1 more are mutual people.
Active
Carallon Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Carallon Group Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Brompton Technology Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Questors Limited(The)
Mr Richard John Mead is a mutual person.
Active
Brands
Pharos Controls
Pharos Controls provides dynamic lighting control solutions, designed and manufactured in-house.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£804.36K
Decreased by £643.63K (-44%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 7 (+39%)
Total Assets
£3.27M
Decreased by £77K (-2%)
Total Liabilities
-£1.01M
Increased by £363.83K (+56%)
Net Assets
£2.26M
Decreased by £440.83K (-16%)
Debt Ratio (%)
31%
Increased by 11.59% (+60%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Thomas Appleton Ladd Resigned
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
2 Years Ago on 31 Aug 2023
Nicholas Edward Archdale (PSC) Resigned
2 Years 2 Months Ago on 15 Jun 2023
Mr Simon John Mansell Hicks Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Mr Nicholas Edward Archdale (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Pharos Controls Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a small company made up to 30 November 2023
Submitted on 3 Sep 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 20 Nov 2023
Cessation of Nicholas Edward Archdale as a person with significant control on 15 June 2023
Submitted on 16 Nov 2023
Notification of Pharos Controls Limited as a person with significant control on 6 April 2016
Submitted on 15 Nov 2023
Termination of appointment of Thomas Appleton Ladd as a director on 1 September 2023
Submitted on 11 Sep 2023
Director's details changed for Mr Simon John Mansell Hicks on 22 December 2022
Submitted on 11 Sep 2023
Accounts for a small company made up to 30 November 2022
Submitted on 31 Aug 2023
Change of details for Mr Richard John Mead as a person with significant control on 15 August 2022
Submitted on 17 Jul 2023
Repayment History
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