Pegasus Enterprises Ltd

Active05308876 Private limited company
Incorporated
9 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Darcey Amelia Bushby
Rosie-Anne Bushby
Owned by
Darcey Amelia Bushby
Christopher John Bushby
Accounts type
Total exemption full
Address
175 Main Road
Biggin Hill
Westerham
TN16 3JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bushby, Darcey Amelia
Director · Appointed 26 November 2025
British
Born September 2007 (19)
Bushby, Rosie-Anne
Director · Appointed 26 November 2025
British
Born April 1996 (30)
Director · Appointed 28 November 2009
British
Born July 1966 (60)
Officer history (6 former)
26 November 2025
Appointed Bushby, Rosie-Anne as Director
26 November 2025
Appointed Bushby, Darcey Amelia as Director
31 December 2019
Resigned Cuddy, Susan as Secretary
31 December 2019
Resigned Cuddy, James Vincent as Director
1 July 2019
Resigned Bushby, Christopher John as Director
1 July 2019
Resigned Bushby, John Charles as Director
28 November 2009
Appointed Bushby, Christopher John as Director
28 November 2005
Appointed Bushby, Christopher John as Director
28 November 2005
Appointed Bushby, John Charles as Director
9 December 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
9 December 2004
Appointed Duport Director Limited as Corporate Nominee Director
9 December 2004
Resigned Duport Director Limited as Corporate Nominee Director
9 December 2004
Appointed Cuddy, Susan as Secretary
9 December 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 December 2004
Appointed Cuddy, James Vincent as Director

Ownership 2 active

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

Darcey Amelia Bushby
Individual · Notified 26 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2007 (19)
Christopher John Bushby
Individual · Notified 31 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Former controllers (1)
31 December 2019
Ceased James Vincent Cuddy — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £96,837 £96,837 £96,837 £96,023 £94,802 £93,222
Balance sheet detail
202420232022202120202019
Fixed Assets£278,556£267,548£263,241£250,000£250,000£250,000
Creditors (< 1 year)£172,746£167,218£153,163£153,163£153,163
Net Current Assets(£185,334)(£172,746)(£167,218)(£153,163)(£153,163)(£153,163)
Shareholder Funds£93,222£94,802£96,023£96,837£96,837£96,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates29 August 2026
28 December 2025Resolutions
27 December 2025Sub-division of shares
19 December 2025Appointment of a director
19 December 2025Appointment of a director
Show all recent filings

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