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Pharos Architectural Controls Limited

05286891

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

272 GUNNERSBURY AVENUE, LONDON, W4 5QB
Incorporated 15/11/2004

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Mr William Henry Wagner

director · Since 18/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Timothy Mark Richard Edwards

director · Since 19/09/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Simon John Mansell Hicks

director · Since 19/09/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Sebastiaan Hoksbergen

director · Since 30/01/2026

DUTCH · NETHERLANDS · Age 46

Mr Jack Neill

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 35

Mrs Elizabeth Wynne

director · Since 12/02/2026

BRITISH · ENGLAND · Age 59

Mr Mark De Gruyter

director · Since 12/02/2026

AMERICAN · ENGLAND · Age 58

Mr James Foster

director · Since 25/02/2026

AMERICAN · UNITED STATES · Age 35

Mr Corey Dale Everts

director · Since 09/04/2026

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Pharos Controls Limited

75–100% shares
75–100% votes
Appoint directors

272, Gunnersbury Avenue, London, W4 5QB

Reg: 07316088 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Nicholas Edward Archdale

Ceased 15/06/2023

Mr Richard John Mead

Ceased 30/01/2026

Mr Christopher Hunt

Ceased 30/01/2026

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/03/2021Registered 06/04/2021Satisfied 12/02/2026

CompanyRankvs 194+ SIC 27400 peers
72

Financial strength32th percentile among SIC peers · 8/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£100

Balance sheet strength

Cash

£883k

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.8M

Current Liabilities

£708k

Fixed Assets

£27k

Debtors

£2.3M

31avg. employees+6

Balance Sheet

Assets less current liabilities£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20245.37
20233.23
20225.17
20214.02

Derived from filed accounts. Not audited figures.