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Pegasys Limited

Pegasys Limited is an active company incorporated on 17 August 2016 with the registered office located in Frodsham, Cheshire. Pegasys Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10333897
Private limited company
Age
9 years
Incorporated 17 August 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Address changed on 14 Feb 2025 (6 months ago)
Previous address was , 85 Great Portland Street, First Floor, London, W1W 7LT, England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Apr 1952
Director • None • South African • Lives in South Africa • Born in Jun 1975
Director • British • Lives in England • Born in Jun 1976
Director • Management Consultant • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
RSK Group Limited
Hannah Lucy Thomas and Francis Herlihy are mutual people.
Active
Structural Soils Limited
Francis Herlihy is a mutual person.
Active
J & A Pelling Ltd
Francis Herlihy is a mutual person.
Active
W.Crowder & Sons Limited
Francis Herlihy is a mutual person.
Active
MWH Treatment Limited
Francis Herlihy is a mutual person.
Active
C.J. Associates Geotechnical Limited
Francis Herlihy is a mutual person.
Active
Brown & May Marine Limited
Francis Herlihy is a mutual person.
Active
TBF Scaffolding Ltd
Francis Herlihy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£611.91K
Decreased by £1.29M (-68%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£5.19M
Decreased by £1.49M (-22%)
Total Liabilities
-£2.48M
Decreased by £2.41M (-49%)
Net Assets
£2.71M
Increased by £917.52K (+51%)
Debt Ratio (%)
48%
Decreased by 25.37% (-35%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
New Charge Registered
25 Days Ago on 13 Aug 2025
Mr Francis Herlihy Appointed
2 Months Ago on 23 Jun 2025
Accounting Period Extended
6 Months Ago on 17 Feb 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Mr David Iain Taylor Appointed
7 Months Ago on 31 Jan 2025
Ms Hannah Lucy Thomas Appointed
7 Months Ago on 31 Jan 2025
Mr Alasdair Alan Ryder Details Changed
7 Months Ago on 31 Jan 2025
Ms Sally Evans Appointed
7 Months Ago on 31 Jan 2025
Daniel Thomas Seddon Daines Resigned
7 Months Ago on 31 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Registration of charge 103338970001, created on 13 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Francis Herlihy as a director on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mr David Iain Taylor as a director on 31 January 2025
Submitted on 21 Feb 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 17 Feb 2025
Appointment of Ms Hannah Lucy Thomas as a director on 31 January 2025
Submitted on 17 Feb 2025
Notification of Rsk Environment Limited as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Alasdair Alan Ryder on 31 January 2025
Submitted on 14 Feb 2025
Repayment History
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