Pegasus Homes West Byfleet Ltd

13127825

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

105-107 BATH ROAD, GLOUCESTERSHIRE, GL53 7PR

Incorporated 12/01/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Stephen Anthony Bangs

director · Since 12/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 79 other boards

Mr David John Charles Clark

director · Since 12/01/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 82 other boards

Mr Chris Powell

director · Since 30/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 77 other boards

Mr James Barnett

secretary · Since 23/10/2025

Persons with Significant Control

Pegasus Homes Holdco 2 Ltd

75–100% shares

75–100% votes

Appoint directors

105-107, Bath Road, Gloucestershire, GL53 7PR

Reg: 15690515 · Uk Register Of Companies · Limited Company

Notified 27/06/2025

Former PSCs

Pegasus Homes Developments 1 Ltd

Ceased 27/06/2025

Charges2 outstanding

A registered charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 06/07/2026Registered 07/07/2026

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 27/06/2025Registered 30/06/2025

Charge

satisfied

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 14/04/2022Registered 19/04/2022Satisfied 12/11/2025