PEGASUS LIMITED

Non-Trading

General Information

NAME
PEGASUS LIMITED

COMPANY NUMBER
01908750

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
26/04/1985 (39 years and 7 months old)

WEBSITE
www.pegasusgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
01/03/1999 03/01/2001
PEGASUS EGERTON LIMITED
View all previous names

REGISTERED ADDRESS

ARJOHUNTLEIGH HOUSE, HOUGHTON HALL BUSINESS PARK, DUNSTABLE
BEDFORDSHIRE
LU5 5XF

Telephone: 01253476660
TPS: No

TRADING ADDRESSES

Arjohuntleigh House
Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XF

Chivers Way
Histon
Cambridge
Cambridgeshire
CB24 9NL

Telephone: 202100

Grange Park
Wetherby
West Yorkshire
LS22 5DY

The Moorfield Centre
Moorfield Road
Slyfield Industrial Estate
Guildford, Surrey
GU1 1RA

Unit 10 Pant Industrial Estate
Merthyr Tydfil
Mid Glamorgan
CF48 2SR

Unit 6 Bawtry Road
Selby
North Yorkshire
YO8 8NB

Telephone: 708877

Unit 7 Suffolk Drive
Chelmsford
Essex
CM2 6UN

Waterberry Drive
Waterlooville
Waterlooville
Hampshire
PO7 7XY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.9M

TOTAL LIABILITIES

£0

NET ASSETS

£9.9M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: Geoffrey Alan Nix (923962058) has left the board
Date: 12/09/2024	Event: New Board Member Mark Gary Austin (932698107) Appointed
Date: 15/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEGASUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PEGASUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PEGASUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9.9M

TOTAL LIABILITIES

£0

NET ASSETS

£9.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUNTLEIGH HEALTHCARE LTD	Owned: 100.12 %	Shares: 2,803,434	Price per share: £0.00	Total Value: £1.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Khizer Ismail Ibrahim 25/04/2016 - Present (8 years and 7 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 17	View Report
Khizer Ismail Ibrahim 29/06/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Gary Austin 31/08/2024 - Present (3 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Keith Sydney Pinching 08/12/1989 - 08/12/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Hazel Gertrude Welch 31/12/1991 - 21/04/1998 (6 years and 3 months) Born in Feb 1919	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARJO (IRELAND) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 12/09/2024	Event: Geoffrey Alan Nix (923962058) has left the board
Date: 12/09/2024	Event: New Board Member Mark Gary Austin (932698107) Appointed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 24/07/2023	Event: Sukraj Singh Gill (924363010) has left the board
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 31/12/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Board Member Sukraj Singh Gill (924363010) Appointed
Date: 03/07/2018	Event: New Company Secretary Khizer Ismail Ibrahim (924794184) Appointed
Date: 03/07/2018	Event: Richard Mark Bloom (911867126) has left the board
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Board Member Geoffrey Alan Nix (923962058) Appointed
Date: 02/11/2017	Event: Harnish Mathuradas Hadani (916875659) has left the board
Date: 25/08/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Confirmation Statement filed
Date: 23/09/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Board Member Khizer Ismail Ibrahim (918006074) Appointed
Date: 27/04/2016	Event: Claes Bronsgaard Pedersen (919637905) has left the board
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 19/09/2015	Event: New Accounts filed
Date: 20/07/2015	Event: Christoffer David Erik Franzen (918845851) has left the board
Date: 20/07/2015	Event: New Board Member Harnish Mathuradas Hadani (916875659) Appointed
Date: 10/04/2015	Event: Claes Bronsgaard Pedersen (919641261) has left the board
Date: 10/04/2015	Event: New Board Member Claes Bronsgaard Pedersen (919637905) Appointed
Date: 06/04/2015	Event: Robert Nicolaas Wilko Van Den Belt (917523295) has left the board
Date: 06/04/2015	Event: New Board Member Claes Bronsgaard Pedersen (919641261) Appointed
Date: 19/12/2014	Event: New Confirmation Statement filed
Date: 17/12/2014	Event: New Accounts filed
Date: 20/06/2014	Event: New Board Member Christoffer David Erik Franzen (918845851) Appointed
Date: 20/06/2014	Event: Christoffer David Erik Franzen (918041462) has left the board
Date: 13/06/2014	Event: New Board Member Christoffer David Erik Franzen (918041462) Appointed
Date: 08/05/2014	Event: Alexander Walter Myers (911150642) has left the board
Date: 25/12/2013	Event: New Confirmation Statement filed
Date: 23/07/2013	Event: New Accounts filed
Date: 28/01/2013	Event: New Board Member Robert Nicolaas Wilko Van Den Belt (917523295) Appointed
Date: 28/01/2013	Event: Leif Erik Martensson (915347940) has left the board
Date: 22/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PEGASUS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.9M

£0

£9.9M

People Overview

2

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9.9M

£0

£9.9M

Accounts

People Overview

2

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™