Pharos Data Limited

Active02697868 Private limited company
Incorporated
17 March 1992 (34 years)
Previously known as
Pharos Datacom Limited (until 14 June 2016)
Pharos Data Communications Limited (until 26 April 2000)
Industry
Other information service activities n.e.c. (63990)
Directors
Garry James Gibson
Owned by
Adac Travel & Event Mittelrhein GMBH
Accounts type
Total exemption full
Region
Greater London
Address
Suite 358
415 High Street Stratford
London
E15 4QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gibson, Garry James
Director · Appointed 1 November 2026
British
Born December 1971 (54)
Officer history (9 former)
1 November 2026
Appointed Gibson, Garry James as Director
31 October 2026
Resigned Schürrle, Andreas Werner as Director
16 February 2024
Resigned Bristow, Stephen Harry as Secretary
16 February 2024
Appointed Schürrle, Andreas Werner as Director
16 February 2024
Resigned Morshead, Nicholas Justin as Director
16 February 2024
Resigned Belle, Nicholas as Director
16 February 2024
Resigned Warburton, Alan as Director
16 February 2024
Resigned Bristow, Stephen Harry as Director
30 March 2015
Appointed Morshead, Nicholas Justin as Director
30 January 2007
Appointed Belle, Nicholas as Director
8 January 2002
Resigned Cook, James Timothy as Director
1 May 1999
Appointed Cook, James Timothy as Director
16 April 1997
Resigned Needham, Kenneth David as Director
15 June 1992
Appointed Needham, Kenneth David as Director
17 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1992
Appointed Bristow, Stephen Harry as Secretary
17 March 1992
Appointed Bristow, Stephen Harry as Director
17 March 1992
Appointed Warburton, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adac Travel & Event Mittelrhein GMBH
Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Hrb 4137
Former controllers (3)
16 February 2024
Ceased Stephen Harry Bristow — Owns 25–50% of shares
16 February 2024
Ceased Alan Warburton — Owns 25–50% of shares
13 April 2017
Ceased Nicholas Belle — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£99,768
Cash
£43,891
Employees
4
Debt Ratio
39%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 £501,028 £549,542 £99,768
Balance sheet detail
20242024202320222021
Fixed Assets£0£472,735£500,243£444,526
Current Assets£163,291£73,283£115,100£123,505
Debtors£119,400£34,511£32,330£69,442
Cash£43,891£38,772£82,770£54,063
Creditors (< 1 year)£58,777£57,256£63,462£65,801£61,675
Creditors (> 1 year)£4,746
Net Current Assets£104,514£16,027£49,299£61,830
Net Assets£99,768£549,542£501,028
Shareholder Funds£488,762£549,542£501,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
6 May 2026Confirmation statement with updates23 March 2026
2 April 2025Confirmation statement with updates23 March 2025
3 March 2025Previous accounting period shortened
Show all recent filings

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