Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Apted Holdings Limited
- Incorporated
- 26 October 2012 (14 years)
- Previously known as
- Pharos Ebt Limited (until 11 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Raymond William Apted
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Keytec 7 Business Park26-28 Kempton RoadPershoreWR10 2TA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Waterson, Heather Jane
Secretary · Appointed 1 October 2020
Director · Appointed 26 October 2012
British
Born June 1948 (78)
Officer history (3 former)
24 April 2026
Resigned Apted, Jane Meryl as Director
1 October 2020
Appointed Waterson, Heather Jane as Secretary
1 October 2020
Resigned Jackson, Stephen as Secretary
1 October 2017
Appointed Apted, Jane Meryl as Director
28 November 2013
Appointed Jackson, Stephen as Secretary
28 November 2013
Resigned Jones, Christopher James as Secretary
16 November 2012
Appointed Jones, Christopher James as Secretary
26 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)
Former controllers (4)
24 April 2026
Ceased Ian Ross Worthington — Owns 50–75% of shares
24 April 2026
Ceased Gordon Lawrence — Owns 50–75% of shares
15 December 2020
Ceased Pharos Manufacturing Group Limited — Owns 75–100% of shares
15 December 2020
Ceased Ian Worthington — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Apted Holdings Limited This company
Pharos Group Limited Owns 75–100% of shares
Pharos Eod Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £337,100 | ||||
| Debtors | £0 | £44,710 | £72,930 | £72,930 | |
| Creditors (< 1 year) | £1,050 | £1,050 | £1,500 | £3,713 | £3,712 |
| Net Current Assets | (£1,050) | (£1,050) | £43,210 | £69,217 | £69,218 |
| Shareholder Funds | £336,050 | £336,050 | £380,310 | £406,317 | £406,318 |
| Turnover | £0 | ||||
| Admin Expenses | £4,688 | ||||
| Operating Profit | (£4,688) | ||||
| Profit Before Tax | £5,292,746 | ||||
| Tax | £0 | ||||
| Profit for Period | £5,292,746 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Cessation of a person with significant control | |||
| 30 April 2026 | Cessation of a person with significant control | |||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 18 March 2026 | Unaudited abridged accounts | 30 September 2025 |
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