Pegasus Classic Parts Limited

Active07579928 Private limited company
Incorporated
28 March 2011 (15 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Jonathan James Calladine
Accounts type
Unaudited abridged
Region
South West
Address
1st Floor Mitsubishi Building
Western Way
Melksham
SN12 8BY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Calladine, Jonathan James
Secretary · Appointed 4 June 2025
Calladine, Jonathan James
Director · Appointed 4 June 2025
British
Born March 1966 (60)
Director · Appointed 4 June 2025
British
Born September 1953 (73)
Director · Appointed 4 June 2025
British
Born October 1956 (70)
Officer history (11 former)
12 July 2025
4 June 2025
Appointed Calladine, Jonathan James as Director
4 June 2025
Appointed Gibbs, Andrew Maurice as Director
4 June 2025
Appointed Hallissey, Michael Timothy as Director
4 June 2025
Appointed Calladine, Jonathan James as Secretary
21 May 2025
Resigned Barton, Michael William as Director
21 May 2025
Resigned Barton, Michael William as Secretary
8 November 2024
Resigned Gibbs, Andrew Maurice as Director
9 January 2023
Appointed Barton, Michael William as Director
9 January 2023
Appointed Barton, Michael William as Secretary
22 December 2022
Resigned Smith, Paul Neilson Gordon as Director
7 December 2022
Appointed Gibbs, Andrew Maurice as Director
17 May 2021
Resigned Gibbs, Andrew Maurice as Director
2 March 2021
Resigned Barton, Michael William as Secretary
23 January 2021
Appointed Smith, Paul Neilson Gordon as Director
23 January 2021
Appointed Gibbs, Andrew Maurice as Director
1 January 2021
Appointed Barton, Michael William as Secretary
1 January 2021
Resigned Herbert, Philip James as Director
1 January 2021
Resigned Lawley, John as Director
1 January 2021
Resigned Millward, Cyril as Director
5 December 2016
Resigned Barton, Michael William as Director
10 October 2016
Appointed Herbert, Philip James as Director
10 October 2016
Appointed Lawson, William Alexander Martin as Director
1 August 2011
Appointed Lawley, John as Director
1 August 2011
Appointed Millward, Cyril as Director
28 March 2011
Appointed Barton, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 07270546

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£9,613
Cash
£4,628

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £7,213 £6,673 £6,427 £10,235 £10,477 £9,613
Balance sheet detail
202520242023202220212020
Current Assets£18,228£18,632£18,895£14,309£15,895£10,783
Debtors£396£262£327£196£847£470
Cash£4,628£2,733£5,433£5,413£6,359£2,569
Net Current Assets£9,613£10,477£10,235£6,427£6,673£7,213
Net Assets£9,613£10,477£10,235£6,427£6,673£7,213

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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