Pharos Eod Limited

Active07914404 Private limited company
Incorporated
18 January 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jane Meryl Apted
Accounts type
Unaudited abridged
Region
West Midlands
Address
Keytec 7 Business Park
26-28 Kempton Road
Pershore
WR10 2TA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Waterson, Heather Jane
Secretary · Appointed 1 October 2020
Director · Appointed 18 January 2012
British
Born June 1948 (78)
Officer history (2 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
18 January 2012
Appointed Apted, Raymond William as Director
18 January 2012
Appointed Jones, Christopher James as Secretary

Ownership 2 active

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

Jane Meryl Apted
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1951
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk
Reg. no. 03795831

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pharos Group Limited Owns 75–100% of shares
Pharos Eod Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 2026 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Debtors£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
4 November 2026Cessation of a person with significant control
7 April 2026Unaudited abridged accounts31 January 2026
27 January 2026Confirmation statement with updates18 January 2026
22 January 2026Unaudited abridged accounts31 January 2025
Show all recent filings

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