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Pharos Offshore Group Limited

07558096

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SHED E, BLYTH, NE24 1PX
Incorporated 09/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129
Other engineering activities

Officers

Mr Philip James Walker

director · Since 09/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Jason Edward Tompkins

director · Since 15/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Mr Philip James Walker

75–100% shares

British · England · Age 54

Shed E, Wimbourne Quay, Blyth, NE24 1PX

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 11/10/2024Registered 11/10/2024Satisfied 04/04/2025
Charge
satisfied

TC LOANS LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 18/09/2024Registered 20/09/2024Satisfied 14/10/2024
Charge
outstanding

MANNIFEST RETIREMENT BENEFIT SCHEME

Created 26/04/2024Registered 26/04/2024
Charge
satisfied

TC LOANS LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 07/10/2022Registered 14/10/2022Satisfied 14/10/2024
Charge
satisfied

TC LOANS LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 07/10/2022Registered 14/10/2022Satisfied 14/10/2024
Charge
satisfied

KEDGE 44 LTD

Created 23/06/2022Registered 27/06/2022Satisfied 25/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 13/08/2020Registered 13/08/2020Satisfied 25/10/2022
Charge
satisfied

INDUSTRIAL FINANCE AND LEASING LTD

Created 30/08/2019Registered 12/09/2019Satisfied 25/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 08/07/2016Registered 12/07/2016Satisfied 25/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 23/03/2016Registered 29/03/2016Satisfied 25/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 22/12/2014Registered 08/01/2015Satisfied 25/10/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 24/04/2014Registered 25/04/2014Satisfied 26/04/2017
charge
satisfied

DAVID FERGUSON AND JEAN FERGUSON

Created 09/05/2011Registered 22/11/2011Satisfied 25/04/2014