PHAROS ARCHITECTURAL CONTROLS LIMITED

Active London

Manufacture of electric lighting equipment

31 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electric lighting equipment
P

PHAROS ARCHITECTURAL CONTROLS LIMITED

Manufacture of electric lighting equipment

Founded 15 Nov 2004 Active London, England 31 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electric lighting equipment
Accounts Due 31 Aug 2026 4 months remaining
Confirmation
Net assets £3M £864K 2024 year on year
Total assets £4M £561K 2024 year on year
Total Liabilities £708K £303K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

272 Gunnersbury Avenue London W4 5QB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHAROS ARCHITECTURAL CONTROLS LIMITED (05286891), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 15 Nov 2004. Manufacture of electric lighting equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£883.37k

Increased by £79.01k (+10%)

Net Assets

£3.12M

Increased by £864.32k (+38%)

Total Liabilities

£707.76k

Decreased by £303.48k (-30%)

Turnover

N/A

Employees

31

Increased by 6 (+24%)

Debt Ratio

18%

Decreased by 13 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Christopher HuntSecretaryBritishUnknown15 Nov 2004Active
Richard John MeadDirectorBritishEngland503 Sept 2010Active
Simon John Mansell HicksDirectorBritishEngland4219 Sept 2021Active

Shareholders

Shareholders (1)

Pharos Controls Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Edward Archdale

Ceased 15 Jun 2023

Ceased

Mr Christopher Hunt

Ceased 30 Jan 2026

Ceased

Mr Richard John Mead

Ceased 30 Jan 2026

Ceased

Group Structure

Group Structure

PHAROS ARCHITECTURAL CONTROLS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Mr Corey Dale Everts as director on 2026-04-09
27 Feb 2026OfficersTermination of Richard Titus as director on 2026-02-19
27 Feb 2026OfficersAppointment of Mr James Foster as director on 2026-02-25
18 Feb 2026Persons With Significant ControlCessation of Richard John Mead as a person with significant control on 2026-01-30
18 Feb 2026Persons With Significant ControlCessation of Christopher Hunt as a person with significant control on 2026-01-30
14 Apr 2026 Officers

Appointment of Mr Corey Dale Everts as director on 2026-04-09

27 Feb 2026 Officers

Termination of Richard Titus as director on 2026-02-19

27 Feb 2026 Officers

Appointment of Mr James Foster as director on 2026-02-25

18 Feb 2026 Persons With Significant Control

Cessation of Richard John Mead as a person with significant control on 2026-01-30

18 Feb 2026 Persons With Significant Control

Cessation of Christopher Hunt as a person with significant control on 2026-01-30

Recent Activity

Latest Activity

Appointment of Mr Corey Dale Everts as director on 2026-04-09

5 days ago on 14 Apr 2026

Termination of Richard Titus as director on 2026-02-19

1 months ago on 27 Feb 2026

Appointment of Mr James Foster as director on 2026-02-25

1 months ago on 27 Feb 2026

Cessation of Richard John Mead as a person with significant control on 2026-01-30

2 months ago on 18 Feb 2026

Cessation of Christopher Hunt as a person with significant control on 2026-01-30

2 months ago on 18 Feb 2026