Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Pharos Architectural Controls Limited
- Incorporated
- 15 November 2004 (21 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Corey Dale EvertsJames FosterMark De Gruyter
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 272 Gunnersbury AvenueLondonW4 5QB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Everts, Corey Dale
Director · Appointed 9 April 2026
American
Born December 1975 (50)
Foster, James
Director · Appointed 25 February 2026
American
Born June 1991 (35)
De Gruyter, Mark
Director · Appointed 12 February 2026
American
Born October 1967 (59)
Wynne, Elizabeth
Director · Appointed 12 February 2026
British
Born November 1966
Hoksbergen, Sebastiaan
Director · Appointed 30 January 2026
Dutch
Born December 1979 (46)
Neill, Jack
Director · Appointed 30 January 2026
British
Born July 1990 (36)
Edwards, Timothy Mark Richard
Director · Appointed 19 September 2021
British
Born August 1984 (42)
British
Born December 1983 (42)
Director · Appointed 18 January 2021
British
Born May 1976 (50)
Officer history (9 former)
9 April 2026
Appointed Everts, Corey Dale as Director
25 February 2026
Appointed Foster, James as Director
19 February 2026
12 February 2026
Appointed De Gruyter, Mark as Director
12 February 2026
Appointed Wynne, Elizabeth as Director
30 January 2026
Appointed Hoksbergen, Sebastiaan as Director
30 January 2026
Appointed Neill, Jack as Director
30 January 2026
30 January 2026
30 January 2026
30 January 2026
1 September 2023
15 June 2023
19 September 2021
Appointed Edwards, Timothy Mark Richard as Director
19 September 2021
18 January 2021
18 January 2021
2 May 2014
20 July 2012
3 September 2010
Resigned Pharos Controls Limited as Corporate Director
3 September 2010
3 September 2010
3 September 2010
3 September 2010
Appointed Pharos Controls Limited as Corporate Director
28 July 2010
Resigned Carallon Limited as Corporate Director
15 November 2004
Appointed Carallon Limited as Corporate Director
15 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07316088
Former controllers (3)
30 January 2026
30 January 2026
15 June 2023
Financials
Balance sheet as at 30 November 2024 · small accounts
- Cash
- £883,369
- Current Ratio
- 5.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £27,050 | £4,047 | £0 | £0 |
| Current Assets | £3,800,831 | £3,262,998 | £3,344,046 | £3,336,258 |
| Debtors | £2,325,374 | £1,292,301 | £1,645,554 | £1,092,194 |
| Cash | £883,369 | £804,356 | £1,447,990 | £1,822,861 |
| Creditors (< 1 year) | £707,763 | £1,011,244 | £647,415 | £830,847 |
| Net Current Assets | £3,093,068 | £2,251,754 | £2,696,631 | £2,505,411 |
| Shareholder Funds | £3,120,118 | £2,255,801 | £2,696,631 | £2,505,411 |
Filings
Filing history not loaded yet. See it on Companies House
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