SSCP PEGASUS MIDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£71M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- SSCP PEGASUS MIDCO LIMITED 2020-10-29 → present
- DMWSL 939 LIMITED 2020-10-21 → 2020-10-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,000 | -£9,000 | |
| Profit before tax | — | — | |
| Net profit | -£8,000 | -£9,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £71,417,000 | £71,408,000 | |
| Equity | £71,417,000 | £71,408,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, after making enquiries, the Directors have formed a judgement at the time of approving the Financial Statements that it is their expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the Group Financial Statements.”
Group structure
- SSCP PEGASUS MIDCO LIMITED · parent
- SSCP Pegasus Bidco Limited
- Consensus Group Holdings Limited
- Consensus Support Services Limited
- Consensus Community Support Limited
- Grove Care Partnership Limited
- Consensus 2013 Properties Limited
- Lime Tree Housing Limited
- Stanley Park Road (Developments) Limited
- Creative Care East Midlands Limited
- Creative Care (East Midlands) Holdings Limited
- Creative Care Options Limited
- Myriad Healthcare Holdings Limited
- Consensus Holdco Limited
- Hatherley Grange Limited
- Consensus Newco Limited
- Consensus Properties 1 Limited
- Non-Core Bidco 3 Limited
- Consensus Herison Limited
- Consensus (2013) Limited
- Kingarth Limited
- Willowbeech Limited
- Marshcall Limited
- Complete Community Support (East) Limited
- Notts Outreach Limited
Significant events
- “On 23 January 2025, the Group acquired the entire share capital of UK based company Creative Care Options Limited (commonly known as Creative Care) being a like-minded, and quality focused provider of specialist residential care to people with learning disabilities, autism and complex needs, based in the Nottinghamshire region.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LILJENDAHL, Anders | Secretary | 2024-10-14 | — | — |
| KEYS, Paula Bridget Sarah | Director | 2022-04-04 | Apr 1964 | British |
| LILJENDAHL, Anders Charles | Director | 2024-10-14 | Sep 1982 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSTER, Michael | Secretary | 2022-10-03 | 2023-03-01 |
| HOLMAN, Benjamin Trevor | Secretary | 2023-03-01 | 2024-04-30 |
| KEYS, Paula Bridget Sarah | Secretary | 2024-04-30 | 2024-10-14 |
| BARRON, Paul Thomas | Director | 2020-10-21 | 2020-10-28 |
| EASTEAL, Christopher James | Director | 2020-12-14 | 2022-09-09 |
| HEATHCOTE, Jonathan Lister | Director | 2020-10-28 | 2020-12-14 |
| HEINE, Christopher Leo | Director | 2020-10-28 | 2020-12-14 |
| HOLMAN, Benjamin Trevor | Director | 2023-12-01 | 2024-05-31 |
| MCCLELLAND, Faise Faruqi | Director | 2020-10-28 | 2020-12-14 |
| MORGAN, Edward Anthony | Director | 2020-12-14 | 2022-07-31 |
| SPRUZEN, David Andrew | Director | 2022-10-03 | 2024-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sscp Pegasus Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-28 | Active |
| Dm Company Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-21 | Ceased 2020-10-28 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-03 | SH20 | capital | Legacy | |
| 2026-03-03 | CAP-SS | insolvency | Legacy | |
| 2026-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£71,417,000 £71,408,000
-
Employees
—
Not reported
-
Operating profit
-12.5%
-£8,000 -£9,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers