PEGASUS COURIERS HOLDINGS LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£808K
Period ending 2024-09-30
Profit before tax
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-09-30
| Metric | Trend | 2024-09-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | £808,288 | |
| Net profit | £808,288 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | £1,600,000 | |
| Average employees | 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Thomson Cooper Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, and at least for the next 12 months. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- PEGASUS COURIERS HOLDINGS LTD · parent
- Pegasus Couriers Scotland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEST, Phillip Edward | Director | 2025-01-28 | Apr 1971 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Martin John | Director | 2023-08-09 | 2025-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canireca Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-14 | Active |
| Mrs Sandra Mary Smith | Individual | Shares 25–50%, Voting 25–50% | 2023-11-13 | Ceased 2023-11-14 |
| Mr Martin John Smith | Individual | Shares 25–50%, Voting 25–50% | 2023-08-09 | Ceased 2023-11-14 |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | AA | accounts | Accounts with accounts type full | |
| 2025-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-02-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-15 | SH01 | capital | Capital allotment shares | |
| 2024-12-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-11-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-09 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
Latest filed period vs the prior one