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Pharos Manufacturing Holdings Limited

Pharos Manufacturing Holdings Limited is an active company incorporated on 16 December 2021 with the registered office located in Pershore, Worcestershire. Pharos Manufacturing Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13805207
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Keytec 7 Business Park
26-28 Kempton Road
Pershore
Worcestershire
WR10 2TA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1948
Director • British • Lives in UK • Born in Nov 1951
Mr Ian Ross Worthington
PSC • British • Lives in England • Born in Jun 1955
Mr Raymond William Apted
PSC • British • Lives in UK • Born in Jun 1948
Mr Gordon Lawrence
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharos Manufacturing Group Limited
Jane Meryl Apted and Raymond William Apted are mutual people.
Active
UK Kiosks Limited
Raymond William Apted is a mutual person.
Active
Ag Properties (Worcestershire) Limited
Raymond William Apted is a mutual person.
Active
Finch Technical Solutions Ltd
Raymond William Apted is a mutual person.
Active
Infinity Digital Agency Limited
Raymond William Apted is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Decreased by £1.14M (-19%)
Total Liabilities
-£882.45K
Decreased by £1.43M (-62%)
Net Assets
£4.12M
Increased by £284.78K (+7%)
Debt Ratio (%)
18%
Decreased by 19.97% (-53%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Raymond William Apted Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Gordon Lawrence (PSC) Appointed
3 Years Ago on 20 Jun 2022
Raymond William Apted (PSC) Appointed
3 Years Ago on 20 Jun 2022
Ian Worthington (PSC) Appointed
3 Years Ago on 20 Jun 2022
Jane Meryl Apted (PSC) Resigned
3 Years Ago on 20 Jun 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 26 Jun 2025
Notification of Gordon Lawrence as a person with significant control on 20 June 2022
Submitted on 18 Jun 2024
Notification of Ian Worthington as a person with significant control on 20 June 2022
Submitted on 18 Jun 2024
Director's details changed for Mr Raymond William Apted on 18 June 2024
Submitted on 18 Jun 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Notification of Raymond William Apted as a person with significant control on 20 June 2022
Submitted on 18 Jun 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 20 June 2022
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 20 June 2022
Submitted on 14 Jun 2024
Repayment History
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