Introduction
Watch Company
P
PHAROS MANUFACTURING GROUP LIMITED
PHAROS MANUFACTURING GROUP LIMITED is an active company incorporated on 26 November 2020 with the registered office located in Pershore. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHAROS MANUFACTURING GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13044794
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 19 March 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (11 months ago)
Submitted on 18 June 2025 (11 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Keytec 7 Business Park 26-28 Kempton Road Pershore, WR10 2TA,
Previous Addresses
Unit G1 Holly Farm Business Park Honiley Kenilworth CV8 1NP England
From: 26 November 2020To: 9 November 2021
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
May 21
Capital Statement Capital Company With D...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
APTED, Raymond William
ActiveAbberleyWR6 6BS
Born June 1948
Director
Appointed 26 Nov 2020
APTED, Raymond William
AbberleyWR6 6BS
Born June 1948
Director
26 Nov 2020
Active
APTED, Jane Meryl
ResignedAbberleyWR6 6BS
Born November 1951
Director
Appointed 26 Nov 2020
Resigned 29 Apr 2026
APTED, Jane Meryl
AbberleyWR6 6BS
Born November 1951
Director
26 Nov 2020
Resigned 29 Apr 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
26-28 Kempton Road, PershoreWR10 2TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2022
Pharos Manufacturing Holdings Limited
26-28 Kempton Road, PershoreWR10 2TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2022
Active
Mrs Jane Meryl Apted
CeasedAbberleyWR6 6BS
Born November 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Ceased 20 Jun 2022
Mrs Jane Meryl Apted
AbberleyWR6 6BS
Born November 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Ceased 20 Jun 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2026
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024
14 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2024
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2021
5 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 May 2021