PHAROS GEAR TECHNOLOGY LIMITED

228 LYTHALLS LANE, COVENTRY, WEST MIDLANDS, CV6 6GF

Previous name: GW 386 LIMITED (changed on 15-Jul-2004)

Company Number: 05067973
Incorporation date: 09-Mar-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
46620 Wholesale of machine tools

SUMMARY

This company is 20.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 11.5 thousand which has decreased from the previous year's figure of GBP 12.9 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -1.4 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: UNAUDITED ABRIDGED (30-Sep-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
30-Sep-2023	GBP	17,253	46,849	35,317	100	11,432	11,532
30-Sep-2022	GBP	1,129	32,248	19,310	100	12,838	12,938
30-Sep-2021	GBP	19,272	157,952	15,653	100	218,116	218,216
30-Sep-2020	GBP	425,139	463,402	49,856	100	505,607	505,707
30-Sep-2019	GBP	615,027	633,400	36,824	100	706,079	706,179
30-Sep-2018	GBP	591,463	626,307	46,772	100	706,845	706,945
30-Sep-2017	GBP	486,983	587,597	29,158	100	703,093	703,193
30-Sep-2016	GBP	544,760	648,624	79,104	100	732,931	733,031

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	Heather Jane WATERSON	01 Oct 2020	01 Oct 2022		0 - 1
Resigned	Stephen JACKSON	28 Nov 2013	01 Oct 2020		0 - 1
Resigned	Christopher James JONES	05 Jul 2004	28 Nov 2013	British	0 - 16
Resigned	HBJGW SECRETARIAL SUPPORT LIMITED	09 Mar 2004	05 Jul 2004		290 - 1506

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Mathew SCOTT	01 Oct 2022		Director	British	2 - 0	0 (0.0%)
Active	Matthew Paul WINSTONE	01 Oct 2022		Director	British	3 - 0	0 (0.0%)
Active	Paul Thomas YARDLEY	01 Oct 2022		Director	British	2 - 0	0 (0.0%)
Resigned	Raymond William APTED	05 Jul 2004	01 Oct 2022	Engineer	British	10 - 33	27 (62.8%)
Resigned	HBJGW INCORPORATIONS LIMITED	09 Mar 2004	05 Jul 2004			15 - 1494	605 (40.1%)

Number of active directors: 3
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 9.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Mathew SCOTT	Matthew Paul WINSTONE	Paul Thomas YARDLEY
PHAROS S & R LIMITED (05067819) - Active	✔	✔	✔
PHAROS GEAR TECHNOLOGY LIMITED (05067973) - Active	✔	✔	✔
GSB AERO LIMITED (14334995) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Mr Mathew Wilhelm Scott - active
- 25-50%:Mr Matthew Paul Winstone - active
- 25-50%:Mr Paul Thomas Yardley - active
>75%:Gsb Aero Limited (14334995 - United Kingdom) active
- - 50%-75%:Mr Ian Worthington - ceased
  - >75%:Mrs Jane Meryl Apted - active
    >75%:Pharos Manufacturing Group Limited (13044794 - United Kingdom) active
  >75%:Apted Holdings Limited (08270233 - United Kingdom) active
>75%:Pharos Group Limited (03795831 - United Kingdom) ceased
- >75%:Mrs Jane Meryl Apted - active
>75%:Pharos Manufacturing Group Limited (13044794 - United Kingdom) ceased

Controlling entities above

PHAROS GEAR TECHNOLOGY LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46620 Wholesale of machine tools)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DRAPER TOOLS LIMITED	DRAPER TOOLS LIMITED, HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 1YF	00570630	2017-08-31	54,410,561	2,596,145
AXMINSTER TOOL CENTRE LTD	UNIT 10 WEYCROFT AVENUE, AXMINSTER, DEVON, EX13 5PH	03326979	2018-04-30	42,688,332	4,385,207	47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
J.R. WEBSTER AND COMPANY LIMITED	PRINCE WILLIAM AVENUE, SANDYCROFT, DEESIDE, CLWYD, CH5 2QZ	01349584	2017-05-31	6,691,053	0
EMAK UK LIMITED	UNIT 8 ZONE 4, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3XD	01306606	2017-12-31	3,336,022	0
ANGLIA PIPE TOOLS LIMITED	UNIT 1 DODDS FARM, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7JX	03954747	2018-05-31	336,865	0	47990-Other retail sale not in stores, stalls or markets
TARAX TECHNOLOGY LIMITED	20 CONSTITUTION CRESCENT, DUNDEE, SCOTLAND, DD3 6TT	SC336357	2019-01-31	176,335	0
CREATIVE CTI LTD	4385, 09060144: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	09060144	2018-05-31	158,588	0
UPSTREAM PROCUREMENT SOLUTIONS LTD	4 WHITEWAY CLOSE, ST. ANNES PARK, BRISTOL, BS4 4DQ	07777653	2017-09-30	90,406	0
TOOLSUPPLY LIMITED	20 DOROTHY AVENUE, THURMASTON, LEICESTER, ENGLAND, LE4 8AB	07080848	2018-11-30	74,523	0
M.B.O. (TOOLS) LIMITED	73 DOWNHALL LEY, BUNTINGFORD, ENGLAND, SG9 9JT	03933861	2018-02-28	38,673	0
SEWING PRODUCTS LIMITED	32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD	08706905	2017-12-31	20,786	0	46640-Wholesale of machinery for the textile industry and of sewing and knitting machines
ROTO DISTRIBUTION LIMITED	4 QUEENS AVENUE, FLAT 3, LONDON, N10 3NR	07370156	2018-01-31	7,793	0	47910-Retail sale via mail order houses or via Internet
H CRAMER LIMITED	8 SAINT GEORGES DRIVE, BRINSWORTH, ROTHERHAM, SOUTH YORKSHIRE, S60 5NG	04260033	2018-08-31	0	0
PHAROS BTS LIMITED	KEYTEC 7 BUSINESS PARK, 26-28 KEMPTON ROAD, PERSHORE, WORCESTERSHIRE, ENGLAND, WR10 2TA	05067842	2018-09-30	0	0
ENTWISTLE & JOYNT HOLDINGS LIMITED	62 DARLINGTON STREET EAST, WIGAN, LANCASHIRE, WN1 3AT	08102651	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
PHAROS GEAR TECHNOLOGY LIMITED	0.7%	3.6%	7.4%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	2.5%	4.5%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium