Pharos Building Services Limited

Active04392694 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Keytec 7 Business Park
26-28 Kemtpon Road
Pershore
WR10 2TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Waterson, Heather Jane
Secretary · Appointed 1 October 2020
Director · Appointed 18 March 2002
British
Born June 1948 (78)
Officer history (7 former)
1 October 2020
Appointed Waterson, Heather Jane as Secretary
1 October 2020
Resigned Jackson, Stephen as Secretary
28 November 2013
Appointed Jackson, Stephen as Secretary
28 November 2013
Resigned Jones, Christopher James as Secretary
31 October 2012
Resigned Lyman, Neil as Director
23 October 2006
Appointed Jones, Christopher James as Secretary
23 October 2006
Resigned Lyman, Rachel as Secretary
25 April 2004
Resigned Apted, Raymond William as Secretary
6 April 2004
Appointed Lyman, Neil as Director
6 April 2004
Appointed Lyman, Rachel as Secretary
18 March 2002
Appointed Apted, Raymond William as Secretary
18 March 2002
Appointed Apted, Raymond William as Director
18 March 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 March 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 March 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 March 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 12395530
Former controllers (1)
15 December 2020
Ceased Pharos Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Associated Computer Services Ltd Owns 75–100% of shares
Cloud Dolphin Ltd Owns 75–100% of shares
Finch Technical Solutions Ltd Owns 75–100% of shares
Pharos BTS Limited Owns 75–100% of shares
Pharos Building Services Limited This company Owns 75–100% of shares
UK Kiosks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£377,657
Current Ratio
1.8x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2024 2025 (£18,925) (£92,270) £321,346 £303,447 £170,759 £169,857
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,000£277,000£393,485£713,281
Current Assets£377,667£347,625£212,014£49,932£83,111
Debtors£10£0£204,379£2,338£9,172£83,111
Cash£377,657£347,625£7,635£47,594
Creditors (< 1 year)£207,810£176,866£1,210£8,567£5,586£494,927£814,998
Net Current Assets£169,857£170,759£203,447£44,346(£485,755)(£731,887)
Net Assets(£92,270)(£18,925)
Shareholder Funds£169,857£170,759£303,447£321,346(£92,270)(£18,925)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Unaudited abridged accounts31 March 2025
17 March 2026Confirmation statement with updates12 March 2026
20 March 2025Confirmation statement with updates12 March 2025
4 September 2024Unaudited abridged accounts31 March 2024
13 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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