Pegasus Planning Group Limited
Company Profile
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MediumPegasus Planning Group Limited
07277000•Private Limited With Share Capital
33 Sheep Street, Cirencester, GL71RQ
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Incorporated
08/06/2010
Company Age
15 years
Directors
8
Employees
444
SIC Code
71112
Risk
low risk
Company Overview
Registration, classification & business activity
Pegasus Planning Group Limited (07277000) is a private limited with share capital incorporated on 08/06/2010 (15 years old) and registered in cirencester, GL71RQ. The company operates under SIC code 71112 and is classified as Medium.
Private Limited With Share Capital
SIC: 71112
Medium
Incorporated 08/06/2010
GL71RQ
444 employees
Financial Overview
Total Assets
£17.57M
Liabilities
£10.95M
Net Assets
£6.62M
Turnover
£35.97M
Cash
£427.8K
Key Metrics
444
Employees
8
Directors
32
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:27-11-2025
Resolution
Category:Resolution
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Memorandum Articles
Category:Incorporation
Date:14-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:16-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2024
Resolution
Category:Resolution
Date:16-12-2023
Capital Cancellation Shares
Category:Capital
Date:13-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Resolution
Category:Resolution
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Resolution
Category:Resolution
Date:04-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Innovate Grants
1
This company received a grant of £3750.0 for Autonomous Healthlink: Providing Seamless Accessible Travel Between Nsech And The Northumberland Line. The project started on 01/12/2023 and ended on 30/11/2024.
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025
Trading Addresses
21 Ganton Street, London, W1F9BN
3 West Links, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO533TG
33 Sheep Street, Cirencester, GL71RQRegistered
5Th Floor, 1 Newhall Street, Birmingham, West Midlands, B33NH
No 4 St Paul'S Square, Liverpool, Merseyside, L39SJ
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