Website & contact details
- Website
Pegasus Planning Group Limited
- Incorporated
- 8 June 2010 (16 years)
- Previously known as
- Pegasus Planning & Development Group Limited (until 30 June 2010)
- Industry
- Urban planning and landscape architectural activities (71112)
- Directors
- Lucinda Anne Sarah HollowaySandra Louise Manson
- Accounts type
- Full
- Region
- South West
- Address
- 33 Sheep StreetCirencesterGL7 1RQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Holloway, Lucinda Anne Sarah
Director · Appointed 4 March 2025
British
Born November 1984
Manson, Sandra Louise
Director · Appointed 4 March 2025
British
Born July 1969 (57)
Director · Appointed 4 March 2025
British
Born January 1962 (64)
Williams, Kate
Director · Appointed 4 March 2025
British
Born January 1980 (46)
Rainey, Jonathan
Director · Appointed 1 July 2020
British
Born July 1982 (44)
Kerby, Samantha
Director · Appointed 1 July 2015
British
Born December 1967 (58)
Peachey, Jeremy
Director · Appointed 1 July 2011
British
Born August 1966 (60)
Carr, Michael Colin
Director · Appointed 8 June 2010
British
Born May 1969 (57)
Officer history (26 former)
31 March 2025
Resigned Crouch, Nicola as Director
4 March 2025
Resigned Weaver, Dan as Director
4 March 2025
Resigned Barber, Robert as Director
4 March 2025
Appointed Williams, Kate as Director
4 March 2025
Resigned Cook, Peter Nigel Andrew as Director
4 March 2025
Resigned Calvert, Christopher as Director
4 March 2025
4 March 2025
Resigned Hutchison, David as Director
4 March 2025
Appointed Manson, Sandra Louise as Director
4 March 2025
Resigned Bentley, Daniel as Director
4 March 2025
Resigned Virtue, Colin Paul as Director
4 March 2025
4 March 2025
Resigned Onions, David as Director
4 March 2025
Resigned Stoten, Gail as Director
4 March 2025
Appointed Holloway, Lucinda Anne Sarah as Director
4 March 2025
Resigned Lewis-Roberts, Steve as Director
4 March 2025
Resigned Burrell, Paul as Director
4 March 2025
Resigned Hamilton-Foyn, Sarah as Director
4 March 2025
Resigned Tibenham, Sebastian as Director
30 June 2024
Resigned Lees, Gary as Director
30 June 2023
30 June 2023
1 July 2022
Appointed Onions, David as Director
1 July 2022
Appointed Bentley, Daniel as Director
30 June 2022
Resigned May, Christopher James as Director
1 July 2021
Appointed Lewis-Roberts, Steve as Director
1 July 2021
Appointed Hamilton-Foyn, Sarah as Director
30 June 2021
1 July 2020
Appointed Rainey, Jonathan as Director
1 July 2020
Appointed Stoten, Gail as Director
31 August 2018
30 June 2018
Resigned Godwin, Glenn as Director
30 June 2018
Resigned Stentiford, David John as Director
1 July 2017
Appointed Crouch, Nicola as Director
1 July 2017
Appointed Tibenham, Sebastian as Director
1 July 2015
Appointed Kerby, Samantha as Director
1 July 2015
Appointed May, Christopher James as Director
1 July 2015
Appointed Calvert, Christopher as Director
1 July 2015
1 July 2014
Appointed Weaver, Dan as Director
1 July 2014
Appointed Virtue, Colin Paul as Director
1 July 2014
30 June 2014
30 June 2014
Resigned Holden, John as Director
30 June 2014
Resigned Smith, Martyn John as Director
1 July 2013
Appointed Hutchison, David as Director
1 July 2013
Appointed Burrell, Paul as Director
1 July 2013
Appointed Godwin, Glenn as Director
1 July 2011
Appointed Barber, Robert as Director
1 July 2011
Appointed Peachey, Jeremy as Director
8 June 2010
8 June 2010
8 June 2010
8 June 2010
Appointed Stentiford, David John as Director
8 June 2010
8 June 2010
Appointed Smith, Martyn John as Director
8 June 2010
Appointed Lees, Gary as Director
8 June 2010
Appointed Holden, John as Director
8 June 2010
Appointed Cook, Peter Nigel Andrew as Director
8 June 2010
Appointed Carr, Michael Colin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Pegasus Planning Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £6,616,907
- Cash
- £427,773
- Turnover
- £35,968,124
- Profit Before Tax
- £4,251,997
- Employees
- 444
- Debt Ratio
- 62%
- Profit Margin
- 12%
- Return on Equity
- 46%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,681,727 | £1,686,760 | £1,711,690 | £1,642,733 | £1,904,077 | £3,364,832 |
| Current Assets | £15,883,839 | £15,316,252 | £14,972,928 | £15,532,512 | £18,967,965 | £15,661,053 |
| Debtors | £15,456,066 | £14,775,590 | £15,020,856 | £16,626,772 | £12,403,373 | |
| Cash | £427,773 | £464,507 | £197,338 | £511,656 | £2,341,193 | £3,257,680 |
| Creditors (< 1 year) | £10,722,830 | £11,250,765 | £7,724,736 | £6,170,090 | ||
| Creditors (> 1 year) | £405,143 | £75,384 | £978,620 | £1,944,485 | ||
| Net Current Assets | £5,554,654 | £4,593,422 | £5,580,730 | £4,281,747 | £11,243,229 | £9,490,963 |
| Net Assets | £6,616,907 | £5,874,226 | £6,909,544 | £5,849,096 | £12,168,686 | £10,911,310 |
| Shareholder Funds | £6,616,907 | £5,874,226 | £6,909,544 | £5,849,096 | £12,168,686 | £10,911,310 |
| Turnover | £35,968,124 | £42,147,903 | £42,451,275 | |||
| Cost of Sales | £21,829,221 | £27,008,129 | £25,853,909 | |||
| Gross Profit | £14,138,903 | £15,139,774 | £16,597,366 | |||
| Admin Expenses | £9,854,293 | £10,850,483 | £9,127,999 | |||
| Staff Costs | £23,686,240 | £28,256,874 | £26,749,391 | |||
| Operating Profit | £7,469,367 | |||||
| Profit Before Tax | £4,251,997 | £4,279,935 | £7,448,746 | |||
| Tax | £1,187,570 | £1,120,203 | £1,588,433 | |||
| Profit for Period | £3,064,427 | £3,159,732 | £5,860,313 | £4,338,428 | £5,005,904 | £3,385,360 |
What Pegasus Planning Group say about themselves
“Pegasus are a leading development consultancy, specialising in creating practical & sustainable building solutions that get results.”
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Satisfaction of a charge in full | |||
| 13 October 2026 | Replacement filing of Confirmation Statement | 27 June 2026 | ||
| 7 July 2026 | Confirmation statement | |||
| 22 June 2026 | Change of share class name or designation | |||
| 27 November 2025 | Memorandum and Articles of Association |
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