51 Pegasus Limited

Active03698700 Private limited company
Incorporated
21 January 1999 (27 years)
Previously known as
William Howard Homes Limited (until 20 December 2006)
CK Formation Number Eighteen Limited (until 6 May 1999)
Industry
Development of building projects (41100)
Directors
Owned by
Nicola Bond
Mitchell William Mcgowan Drake
Accounts type
Total exemption full
Region
East of England
Address
9 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2006
British
Born August 1967 (59)
Secretary · Appointed 10 May 1999
British
Officer history (4 former)
1 July 2024
Resigned Drake, Alan William John as Director
13 December 2006
Appointed Bond, Nicola as Director
31 January 2002
Resigned Trulock, David Howard as Director
10 May 1999
Appointed Purr, Stephen Donald as Secretary
10 May 1999
Resigned Ck Corporate Services Limited as Corporate Secretary
7 May 1999
Appointed Trulock, David Howard as Director
7 May 1999
Appointed Drake, Alan William John as Director
7 May 1999
21 January 1999
Appointed Strangwayes Booth, Dermot Robert as Director
21 January 1999
Appointed Ck Corporate Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Mitchell William Mcgowan Drake
Individual · Notified 28 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1990 (36)
Former controllers (4)
28 March 2024
Ceased Alan William John Drake — Owns 50–75% of shares
26 March 2021
Ceased Alan William John Drake — Owns 50–75% of shares
26 March 2021
Ceased Nicola Bond — Owns 25–50% of shares
26 March 2021
Ceased Mitchell William Mcgowan Drake — Owns 25–50% of shares

Financials

Net Assets
(£7,548,726)
Cash
£167,136
Employees
2

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£2,817,753) (£2,848,620) (£2,960,299) (£2,983,803) (£7,548,726)
Balance sheet detail
20242023202220212020
Fixed Assets£3,342,657£2,751,589£2,392,239£1,820,911£921,380
Current Assets£702,693£1,045,810£27,136£57,504
Debtors£682,280£674,078£27,136£273
Cash£167,136£20,413£371,732£0£57,231
Creditors (< 1 year)£11,119,212£6,438,085£6,398,348£4,696,667£3,796,637
Net Current Assets(£5,735,392)(£5,352,538)(£4,669,531)(£3,739,133)
Net Assets(£7,548,726)(£2,983,803)(£2,960,299)(£2,848,620)(£2,817,753)
Shareholder Funds(£7,548,726)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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