Website & contact details
- Group website
- The site of this company’s group or brand.
Evertz UK Limited
- Incorporated
- 30 October 1997 (29 years)
- Previously known as
- Pharos Communications Limited (until 2 January 2014)
- Industry
- Manufacture of computers and peripheral equipment (26200) Business and domestic software development (62012)
- Directors
- Douglas Bruce MooreRobert G Peter
- Owned by
- Evertz Tecnologies Ltd
- Accounts type
- Full
- Region
- South East
- Address
- 260 Wharfedale RoadWinnershWokinghamRG41 5TP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Moore, Douglas Bruce
Director · Appointed 2 October 2019
Canadian
Born October 1982 (44)
Peter, Robert G
Director · Appointed 3 December 2010
Canadian
Born August 1965 (61)
Officer history (10 former)
18 November 2025
Resigned Reed, Simon as Secretary
18 November 2025
Resigned Reed, Simon as Director
23 December 2019
Resigned Gridley, Anthony as Secretary
23 December 2019
Appointed Reed, Simon as Secretary
23 December 2019
Resigned Gridley, Anthony as Director
2 October 2019
Appointed Moore, Douglas Bruce as Director
18 July 2014
31 December 2013
Appointed Gridley, Anthony as Director
31 December 2013
Appointed Reed, Simon as Director
31 December 2013
Resigned Silvestri, Vincent Gregory as Director
21 December 2013
Resigned Patel, Rakesh as Director
17 December 2013
9 May 2013
3 December 2010
Appointed Gridley, Anthony as Secretary
3 December 2010
Appointed Silvestri, Vincent Gregory as Director
3 December 2010
Resigned Heath, Amanda Mary as Secretary
3 December 2010
Appointed Patel, Rakesh as Director
3 December 2010
Appointed Peter, Robert G as Director
2 December 2009
30 October 1997
Appointed Heath, Amanda Mary as Secretary
30 October 1997
30 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Evertz Tecnologies Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 30041n
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £19,167,042
- Cash
- £4,811,033
- Turnover
- £13,014,835
- Profit Before Tax
- £405,746
- Employees
- 103
- Debt Ratio
- 20%
- Current Ratio
- 5.2x
- Profit Margin
- 3%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £330,641 | £341,884 | £354,123 | £520,241 | £781,529 |
| Current Assets | £23,522,394 | £24,164,763 | £22,321,684 | £25,514,491 | £21,681,992 |
| Cash | £4,811,033 | £2,613,654 | £1,785,226 | £2,066,747 | £1,389,399 |
| Creditors (< 1 year) | £4,533,162 | £5,701,048 | £4,392,311 | £8,061,965 | £4,532,503 |
| Net Current Assets | £18,989,232 | £18,463,715 | £17,929,373 | £17,452,526 | £17,149,489 |
| Net Assets | £19,167,042 | £18,805,599 | £18,283,496 | £17,972,767 | £17,931,018 |
| Shareholder Funds | £19,167,042 | £18,805,599 | £18,283,496 | £17,972,767 | £17,931,018 |
| Turnover | £13,014,835 | £15,245,784 | £16,544,865 | £12,852,820 | £20,364,827 |
| Cost of Sales | £11,014,661 | £12,909,046 | £14,530,335 | £10,997,311 | £16,895,083 |
| Gross Profit | £2,000,174 | £2,336,738 | £2,014,530 | £1,855,509 | £3,469,744 |
| Admin Expenses | £1,767,289 | £1,791,849 | £1,915,085 | £2,022,024 | £3,104,355 |
| Staff Costs | £7,517,269 | £8,002,988 | £7,342,069 | £6,594,201 | £6,776,294 |
| Operating Profit | £359,924 | £681,189 | £257,159 | £19,729 | £558,847 |
| Profit Before Tax | £405,746 | £699,580 | £261,534 | £19,836 | £566,344 |
| Tax | £4,980 | £275,234 | £49,173 | £43,436 | £83,931 |
| Profit for Period | £400,766 | £424,346 | £212,361 | (£23,600) | £482,413 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 21 November 2025 | Termination of appointment of a director | |||
| 21 November 2025 | Termination of appointment of a secretary | |||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 5 September 2025 | Full accounts | 31 March 2025 |
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