Company information:
Pharos Marine Automatic Power Limited (No: 06757705)
Address: 14 CASTLE MEWS, HAMPTON, TW12 2NP, ENGLAND
Status: Active
Incorporated: 25-Nov-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: SCOTT DICKINSON ( DOB: Aug-1970 From: Nov-2008 )
Current Director: SCOTT DICKINSON ( DOB: Aug-1970 From: Nov-2008 )
Current Director: ROBIN JAMES FOULKES ( DOB: Mar-1957 From: Mar-2023 )
Current Director: OWEN JAMES ( DOB: Oct-1967 From: Jan-2010 )
Current Secretary: ROBIN JAMES FOULKES ( From: Oct-2013 )
Resigned Director: ALAN CHRISTOPHER TASSELL ( DOB: May-1945 From: Jan-2009 To: Dec-2010 )
Resigned Director: STEPHEN EDWARD TRENCHARD ( DOB: Oct-1950 From: Jan-2009 To: Jul-2011 )
Resigned Director: EDWIN WAHLEN JR ( DOB: Nov-1947 From: Jan-2009 To: Jul-2022 )
Resigned Secretary: NEVILLE JOHN KEARLEY ( DOB: Apr-1955 From: Jan-2009 To: Oct-2013 )
Resigned Secretary: EDWIN WAHLEN, JR. ( From: Nov-2008 To: Jan-2009 )
Persons of Significant Control:
Pharos Holdings, Inc, 2970 Peachtree Road Nw, Suite 510, Atlanta, Georgia, GA 30305, United States: Ownership of shares – 75% or more (Notified: 2020-07-12)
Toxaway Acquisition Company, 2970 2970 Peachtree Road Suite 510, Atlanta, Georgia, GA 30305, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-07-12)
Company Accounts Summary (£)
| Item | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 489,000 | 293,000 | 232,000 | 489000.0,293000.0,232000.0 |
| Fixed assets / Property, plant and equipment | 488,000 | 292,000 | 231,000 | 488000.0,292000.0,231000.0 |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Current assets | 4,698,000 | 4,585,000 | 6,629,000 | 4698000.0,4585000.0,6629000.0 |
| Current assets / Total inventories | 2,014,000 | 2014000.0,0.0,0.0 | ||
| Current assets / Debtors | 2,165,000 | 1,899,000 | 2,803,000 | 2165000.0,1899000.0,2803000.0 |
| Current assets / Cash at bank and on hand | 519,000 | 496,000 | 285,000 | 519000.0,496000.0,285000.0 |
| Net current assets (liabilities) | 453,000 | 792,000 | 1,041,000 | 453000.0,792000.0,1041000.0 |
| Total assets less current liabilities | 942,000 | 1,085,000 | 1,273,000 | 942000.0,1085000.0,1273000.0 |
| Provisions for liabilities, balance sheet subtotal | 36,000 | 47,000 | 86,000 | 36000.0,47000.0,86000.0 |
| Net assets (liabilities) | 906,000 | 1,026,000 | 1,181,000 | 906000.0,1026000.0,1181000.0 |