Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Pegasus Limited
- Incorporated
- 26 April 1985 (41 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Morton HouseKimpton RoadLutonLU2 0HL
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Ibrahim, Khizher Ismail
Secretary · Appointed 29 June 2018
Director · Appointed 25 April 2016
British
Born September 1973 (53)
Officer history (34 former)
14 July 2025
31 August 2024
31 August 2024
15 July 2023
29 June 2018
29 June 2018
29 June 2018
Appointed Ibrahim, Khizher Ismail as Secretary
29 June 2018
31 October 2017
31 October 2017
25 April 2016
25 April 2016
8 July 2015
8 July 2015
1 March 2015
1 March 2015
11 June 2014
11 June 2014
1 January 2014
1 December 2012
1 December 2012
27 March 2012
7 April 2011
31 January 2011
14 September 2009
14 September 2009
Resigned Berg, Michael Karl Johan as Director
1 August 2009
1 August 2009
1 August 2007
Resigned Scott Green, Andrew John as Secretary
1 August 2007
1 August 2007
15 July 2007
22 September 2006
Appointed Berg, Michael Karl Johan as Director
22 September 2006
22 September 2006
22 September 2006
28 February 2005
Appointed Scott Green, Andrew John as Secretary
28 February 2005
1 March 2004
15 August 2002
12 July 2002
23 January 2001
4 August 2000
Resigned Ranger, Robert Sidney, Dr as Director
1 June 2000
1 June 2000
31 May 2000
31 May 2000
6 March 2000
Appointed Ranger, Robert Sidney, Dr as Director
31 December 1999
21 September 1998
5 June 1998
21 April 1998
Resigned Welch, Roy Geoffrey Douglas as Director
21 April 1998
Resigned Welch, Hazel Gertrude as Director
21 April 1998
21 April 1998
21 April 1998
4 November 1994
29 June 1994
28 November 1993
4 January 1993
25 September 1992
14 June 1992
Resigned Venting, Maurice Dyson as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Arjo AB
Corporate entity · Notified 12 December 2017
Has significant influence or control
Swedish Aktiebolag
Reg. no. 559092-8064
Uk Limited Company
Reg. no. 0942245
Former controllers (1)
12 December 2017
Ceased Getinge AB — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
1st Call Mobility Limited Owns 75–100% of shares
Arjo UK Limited Owns 75–100% of shares
Arjo Pension Trustee Limited Owns 75–100% of shares
Huntleigh (SST) Limited Owns 75–100% of shares
Huntleigh International Holdings Limited Owns 75–100% of shares
Huntleigh Luton Limited Owns 75–100% of shares
Huntleigh Healthcare Limited Owns 75–100% of shares
Arjo Huntleigh International Limited Owns 75–100% of shares
Pegasus Limited This company Owns 75–100% of shares
Huntleigh Properties Limited Owns 75–100% of shares
Comfortex Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,865
- Debt Ratio
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £9,865 |
| Net Current Assets | £9,865 |
| Net Assets | £9,865 |
| Shareholder Funds | £9,865 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a small company | 31 December 2025 |
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