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51 Pegasus Limited

51 Pegasus Limited is an active company incorporated on 21 January 1999 with the registered office located in Harpenden, Hertfordshire. 51 Pegasus Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03698700
Private limited company
Age
26 years
Incorporated 21 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
9 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Same address for the past 26 years
Telephone
01582622373
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Consultant • British • Lives in England • Born in Aug 1967
Director • Entrepreneur • English • Lives in England • Born in Jul 1937
Secretary • Chartered Secretary • British
Mr Mitchell William McGowan Drake
PSC • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Mandrake Verulam Limited
Mrs Nicola Bond and Alan William John Drake are mutual people.
Active
Cetech Limited
Stephen Donald Purr is a mutual person.
Active
JWP & Associates Limited
Stephen Donald Purr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£167K
Increased by £146.59K (+718%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.57M
Increased by £116.72K (+3%)
Total Liabilities
-£11.12M
Increased by £4.68M (+73%)
Net Assets
-£7.55M
Decreased by £4.56M (+153%)
Debt Ratio (%)
311%
Increased by 124.99% (+67%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Accounting Period Extended
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 6 Aug 2024
Alan William John Drake Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mitchell William Mcgown Drake (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Nicola Bond (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 19 Dec 2024
Satisfaction of charge 036987000008 in full
Submitted on 12 Aug 2024
Satisfaction of charge 036987000009 in full
Submitted on 12 Aug 2024
Registration of charge 036987000010, created on 6 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Alan William John Drake as a director on 1 July 2024
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Cessation of Alan William John Drake as a person with significant control on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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