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Pegasus Limited

01908750

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Morton House, Kimpton Road, Luton, LU2 0HL
Incorporated 26/04/1985

Previously known as

Pegasus Egerton Limited · until 03/01/2001
Pegasus Airwave Limited · until 01/03/1999
Precis (432) Limited · until 26/09/1985

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Khizher Ismail Ibrahim

director · Since 25/04/2016

CFO

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Khizher Ismail Ibrahim

secretary · Since 29/06/2018

Also on 11 other boards

Khizher Ismail Ibrahim

director · Since 25/04/2016

British · England · Age 53

Khizher Ismail Ibrahim

secretary · Since 29/06/2018

Former

Maurice Dyson Venting

director · Resigned 14/06/1992

Graham John Ball

director · Resigned 28/11/1993

Godfrey Whitehead

director · Resigned 04/11/1994

Hazel Gertrude Welch

director · Resigned 21/04/1998

Roy Geoffrey Douglas Welch

director · Resigned 21/04/1998

Michael Sherwood-Clarke

director · Resigned 05/06/1998

Richard Adam Roy Welch

director · Resigned 21/09/1998

Edwin Robert Buttfield

director · Resigned 31/12/1999

Martin Barry Webb

secretary · Resigned 31/05/2000

Martin Barry Webb

director · Resigned 31/05/2000

Robert Sidney Ranger

director · Resigned 04/08/2000

Andrew John Wozencroft

director · Resigned 23/01/2001

Angus Patrick Douglas Hannagan

director · Resigned 12/07/2002

Robert Francis Lock

director · Resigned 01/03/2004

Graeme Daryl Banfield

secretary · Resigned 28/02/2005

Nils Johan Mikael Malmquist

director · Resigned 22/09/2006

Ulf Arne Grunander

director · Resigned 22/09/2006

Nicholas Aidan Bracey

director · Resigned 15/07/2007

Andrew John Scott Green

secretary · Resigned 01/08/2007

Stefan Ulf Fristedt

director · Resigned 01/08/2009

Michael Karl Johan Berg

director · Resigned 14/09/2009

Geoffrey Alan Cox

director · Resigned 31/01/2011

Matthew William Stork

director · Resigned 27/03/2012

Leif Erik Martensson

director · Resigned 01/12/2012

Alexander Walter Myers

director · Resigned 01/01/2014

Robert Nicolaas Wilko Van Den Belt

director · Resigned 01/03/2015

Christoffer David Erik Franzen

director · Resigned 08/07/2015

Claes Bronsgaard Pedersen

director · Resigned 25/04/2016

Harnish Mathuradas Hadani

director · Resigned 31/10/2017

Richard Mark Bloom

secretary · Resigned 29/06/2018

Richard Mark Bloom

director · Resigned 29/06/2018

Sukraj Singh Gill

director · Resigned 15/07/2023

Geoffrey Alan Nix

director · Resigned 31/08/2024

Mark Gary Austin

director · Resigned 14/07/2025

Persons with Significant Control

Huntleigh Healthcare Limited

75–100% shares

Morton House, Kimpton Road, Luton, LU2 0HL

Reg: 0942245 · Companies House · Uk Limited Company

Notified 30/06/2016

Arjo Ab

Significant control

10, Hans Michelsensgatan, 211 20 Malmö

Reg: 559092-8064 · Sweden · Swedish Aktiebolag

Notified 12/12/2017

Former PSCs

Getinge Ab

Ceased 12/12/2017

Change History

officer appointed → IBRAHIM, Khizher Ismail
2026-08-09
officer appointed → IBRAHIM, Khizher Ismail
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Morton House
2026-08-09

ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK

post town → Luton
2026-08-09

DUNSTABLE

postcode → LU2 0HL
2026-08-09

LU5 5XF

CompanyRankvs 4881+ SIC 74990 peers
59

Financial strength82th percentile among SIC peers · 21/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£10k

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House