SSCP PEGASUS HOLDCO LIMITED
Get an alert when SSCP PEGASUS HOLDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- SSCP PEGASUS HOLDCO LIMITED 2020-10-29 → present
- DMWSL 940 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 | £71,417,000 | £71,408,000 | |
| Net assets | £71,417,000 | £71,408,000 | |
| Equity | £71,417,000 | £71,408,000 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the above and having net assets of £71,408k (2024: £71,417k) at the end of the financial period the directors have reviewed forecasts for the next 18 months and the directors have considered the willingness and ability of the parent to provide support. The group does not believe that there are any material uncertainties which cast significant doubt on the ability of the Company to continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- SSCP PEGASUS HOLDCO LIMITED · parent
- SSCP Pegasus Midco Limited 100%
- SSCP Pegasus Bidco Limited 100%
- Consensus Group Holdings Limited 100%
- Consensus Support Services Limited 100%
- Consensus Community Support Limited 100%
- Grove Care Partnership Limited 100%
- Consensus 2013 Properties Limited 100%
- Lime Tree Housing Limited 100%
- Stanley Park Road (Developments) Limited 100%
- Creative Care East Midlands Limited 100%
- Creative Care (East Midlands) Holdings Limited 100%
- Creative Care Options Limited 100%
- Myriad Healthcare Holdings Limited 100%
- Consensus Holdco Limited 100%
- Hatherley Grange Limited 100%
- Consensus Newco Limited 100%
- Consensus Properties 1 Limited 100%
- Non-Core Bidco 3 Limited 100%
- Consensus Henson Limited 100%
- Consensus (2013) Limited 100%
- Kingarth Limited 100%
- Willowbeech Limited 100%
- Marshcall Limited 100%
- Complete Community Support (East) Limited 100%
- Notts Outreach Limited 100%
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 · 12 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 12 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 |
| MICHAEL FORSTER | Corporate Secretary | 2022-10-03 | 2022-10-03 |
| 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 Topco 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 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2023-06-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-05 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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