Pharos Field Engineering Services Limited
Pharos Field Engineering Services Limited
#04869285 • Active
B2bManufacturingServices
Pharos Group is a leading engineering service and support provider specializing in aerospace, automotive, and electrical infrastructure. With a commitment to innovation and quality, they deliver comprehensive design, manufacturing, consultancy, and support services globally.
Founded: 18/08/2003
Industries: Electrical installation
Website: https://pharosgroup.co.uk
Phone: Subscribe to view
Location: Chesham
Products
- Aerospace Components
- Automotive Parts
- Electrical Infrastructure Solutions
Services
- Design Services
- Engineering Consultancy
- Manufacturing Services
- Support Services
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £210,978
↓ -43%
Turnover £5.84m
↑ 3%
EBITDA £0.36m
↓ -9%
Gross Profit £1.46m
↓ -10%
Total Liabilities £1.55m
↓ -16%
Employees 16
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Francis Herlihy | Director | 01/04/2025 | British | 59 years |
Stephen John Chapman | Director | 01/06/2021 | British | 60 years |
Alasdair Alan Ryder | Director | 16/12/2020 | British | 63 years |
George William Tuckwell | Director | 16/12/2020 | British | 51 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/06/2021
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
16/12/2020
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
16/12/2020
Nationality:
British
Age:
51 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/10/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/10/2023
Nationality:
United Kingdom
Financial Accounts
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Number of Employees |
Charges
4 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#048692850004 Negative Pledge
Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Satisfied
Created 06/08/2021#048692850003 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
EAST MIDLANDS
Unit 8, Ashville Way, Whetstone, Leicester (LE8 6NU)
Leasehold • LE8 6NU
Added 15/06/2018 • BLABY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
23/12/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
04/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
03/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date