Pharos Field Engineering Services Limited

Active04869285 Private limited company

What Pharos Field Engineering Services say about themselves

“Pharos is a state-of-the-art engineering service and support group in aerospace, automotive and electrical infrastructure. The company is based in Coventry West Midlands, Pershore Worcestershire and Chesham Buckinghamshire and provides design, manufacture, engineering, consultancy and support…”

— from pharosgroup.co.uk
Incorporated
18 August 2003 (23 years)
Industry
Electrical installation (43210)
Directors
Tony John Fothergill
Stephen John Chapman
Accounts type
Small
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Fothergill, Tony John
Director · Appointed 2 March 2026
British
Born November 1975
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Chapman, Stephen John
Director · Appointed 1 June 2021
British
Born March 1965 (61)
Director · Appointed 16 December 2020
English
Born September 1961 (65)
Director · Appointed 16 December 2020
British
Born October 1973 (53)
Evans, Sally
Secretary · Appointed 16 December 2020
Officer history (8 former)
2 March 2026
Appointed Fothergill, Tony John as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
31 March 2024
Resigned Hyatt, Paul Anthony as Director
1 June 2021
Appointed Chapman, Stephen John as Director
1 June 2021
Appointed Hyatt, Paul Anthony as Director
16 December 2020
Resigned Apted, Raymond William as Director
16 December 2020
Appointed Ryder, Alasdair Alan as Director
16 December 2020
Appointed Tuckwell, George William, Dr as Director
16 December 2020
Appointed Evans, Sally as Secretary
16 December 2020
Appointed Draper, Abigail Sarah as Director
16 December 2020
Resigned Waterson, Heather Jane as Secretary
1 October 2020
Appointed Waterson, Heather Jane as Secretary
1 October 2020
Resigned Jackson, Stephen as Secretary
28 November 2013
Resigned Jones, Christopher James as Secretary
28 November 2013
Appointed Jackson, Stephen as Secretary
9 March 2004
Appointed Jones, Christopher James as Secretary
9 March 2004
Appointed Apted, Raymond William as Director
9 March 2004
Resigned Gw Secretaries Limited as Corporate Secretary
9 March 2004
Resigned Gw Incorporations Limited as Corporate Director
18 August 2003
Appointed Gw Secretaries Limited as Corporate Secretary
18 August 2003
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
25 October 2023
Ceased Pharos Power Support Group Limited — Owns 75–100% of shares
16 December 2020
Ceased Pharos Group Limited — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£404,375
Cash
£459,615
Turnover
£4,714,453
Profit Before Tax
£264,269
Employees
13
Current Ratio
1.6x
Profit Margin
6%
Return on Equity
49%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2025 £4,434,633 £404,375
Balance sheet detail
20252019
Fixed Assets£2,571£4,124
Current Assets£1,034,426£6,164,028
Debtors£3,981,690
Cash£459,615£2,182,338
Creditors (< 1 year)£632,622£1,733,519
Net Current Assets£401,804£4,430,509
Net Assets£404,375
Shareholder Funds£404,375£4,434,633

Turnover£4,714,453
Cost of Sales£4,193,182
Gross Profit£521,271
Admin Expenses£265,993
Profit Before Tax£264,269
Tax£66,377
Profit for Period£197,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026

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