Pharos Gear Technology Limited

Active05067973 Private limited company
Incorporated
9 March 2004 (22 years)
Industry
Wholesale of machine tools (46620)
Accounts type
Unaudited abridged
Region
West Midlands
Address
228 Lythalls Lane
Coventry
CV6 6GF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born January 1983 (43)
Director · Appointed 1 October 2022
British
Born December 1981 (44)
Director · Appointed 1 October 2022
British
Born December 1981 (44)
Officer history (6 former)
1 October 2022
Appointed Scott, Mathew as Director
1 October 2022
Appointed Winstone, Matthew Paul as Director
1 October 2022
Appointed Yardley, Paul Thomas as Director
1 October 2022
Resigned Apted, Raymond William as Director
1 October 2022
Resigned Waterson, Heather Jane as Secretary
1 October 2020
Resigned Jackson, Stephen as Secretary
1 October 2020
Appointed Waterson, Heather Jane as Secretary
28 November 2013
Appointed Jackson, Stephen as Secretary
28 November 2013
Resigned Jones, Christopher James as Secretary
5 July 2004
Appointed Jones, Christopher James as Secretary
5 July 2004
Appointed Apted, Raymond William as Director
5 July 2004
Resigned Gw Secretaries Limited as Corporate Secretary
5 July 2004
Resigned Gw Incorporations Limited as Corporate Director
9 March 2004
Appointed Gw Secretaries Limited as Corporate Secretary
9 March 2004
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 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 14334995
Former controllers (2)
1 October 2022
Ceased Pharos Manufacturing Group Limited — Owns 75–100% of shares
15 December 2020
Ceased Pharos Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pharos Gear Technology Limited This company Owns 75–100% of shares
Pharos S & R Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£14,353
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £706,179 £505,707 £218,216 £12,938 £11,532 £37,533 £46,839
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£84,957£104,440£123,923
Current Assets£73,633£70,347£46,849£32,248£157,952£463,402£633,400
Debtors£59,280£31,669£29,596£31,119£138,680£38,263£18,373
Cash£14,353£38,678£17,253£1,129£19,272£425,139£615,027
Creditors (< 1 year)£26,794£32,814£35,317£19,310£15,653£49,856£36,824
Net Current Assets£46,839£37,533£11,532£12,938£142,299£413,546£596,576
Net Assets£12,938£218,216£505,707£706,179
Shareholder Funds£46,839£37,533£11,532£12,938£218,216£505,707£706,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Unaudited abridged accounts30 September 2025
31 March 2026Confirmation statement with no updates9 March 2026
14 May 2025Unaudited abridged accounts30 September 2024
10 March 2025Confirmation statement with no updates9 March 2025
14 February 2025Second filing of Confirmation Statement9 March 2023
Show all recent filings

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