PEGASUS PLANNING GROUP LIMITED
Get an alert when PEGASUS PLANNING GROUP 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
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
£428K
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
444
Average over period
Profit before tax
£4M
Period ending 2025-03-31
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £42,147,903 | £35,968,124 | |
| Operating profit | — | — | — | — | — | £4,289,291 | £4,284,610 | |
| Profit before tax | — | — | — | — | — | £4,279,935 | £4,251,997 | |
| Net profit | — | — | — | — | — | £3,159,732 | £3,064,427 | |
| Cash | — | — | — | — | — | £464,507 | £427,773 | |
| Total assets less current liabilities | — | — | — | — | — | £6,280,182 | £7,236,381 | |
| Net assets | — | — | — | — | — | £5,874,226 | £6,616,907 | |
| Equity | £11,219,583 | £10,911,310 | £12,168,686 | £5,849,096 | £6,909,544 | £5,874,226 | £6,616,907 | |
| Average employees | — | — | — | — | — | 420 | 444 | |
| Wages | — | — | — | — | — | £23,266,257 | £19,570,955 | |
| Directors' remuneration | — | — | — | — | — | £3,137,831 | £2,601,308 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 10.2% | 11.9% | |
| Net margin | — | — | — | — | — | 7.5% | 8.5% | |
| Return on capital employed | — | — | — | — | — | 68.3% | 59.2% | |
| Current ratio | — | — | — | — | — | 1.43x | 1.54x | |
| Interest cover | — | — | — | — | — | 133.32x | 95.29x |
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.
Name history
Renamed 1 time since incorporation
- PEGASUS PLANNING GROUP LIMITED 2010-06-30 → present
- PEGASUS PLANNING & DEVELOPMENT GROUP LIMITED 2010-06-08 → 2010-06-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After thoroughly reviewing the Group's financial forecasts and projections, the Directors have determined that the organisation Is equipped with adequate resources to maintain operational continuity over the foreseeable future. As a result, the Group has adopted the going concern basis when preparing its financial statements.”
Group structure
- PEGASUS PLANNING GROUP LIMITED · parent
- Armstrong Burton Limited 100%
Significant events
- “In 2024 Pegasus established an actionable sustainability strategy, embedding best practices into business operations to define clear objectives, targets, and key performance indicators (KPIs) aimed at reducing emissions.”
- “Recent adjustments to national planning policies have introduced new challenges for certain clients, leading to delays in advancing some projects during this trading year.”
- “The Labour Government election drove commitments to emphasise the importance of the development industry, and this has for Pegasus, highlighted emerging opportunities, aligned with ongoing efforts to diversify services.”
- “During the year, the company reclassified shares between various ordinary share classes, with no change to the total number of shares in issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARR, Michael Colin | Director | 2010-06-08 | May 1969 | British |
| HOLLOWAY, Lucinda Anne Sarah | Director | 2025-03-04 | Nov 1984 | British |
| KERBY, Samantha | Director | 2015-07-01 | Dec 1967 | British |
| MANSON, Sandra Louise | Director | 2025-03-04 | Jul 1969 | British |
| MCCORMICK, Douglas Alexander Drysdale | Director | 2025-03-04 | Jan 1962 | British |
| PEACHEY, Jeremy | Director | 2011-07-01 | Aug 1966 | British |
| RAINEY, Jonathan | Director | 2020-07-01 | Jul 1982 | British |
| WILLIAMS, Kate | Director | 2025-03-04 | Jan 1980 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Robert | Director | 2011-07-01 | 2025-03-04 |
| BATEMAN, Anthony Charles | Director | 2010-06-08 | 2021-06-30 |
| BAWTREE, Stephen Hugh | Director | 2010-06-08 | 2018-08-31 |
| BENTLEY, Daniel | Director | 2022-07-01 | 2025-03-04 |
| BURRELL, Paul | Director | 2013-07-01 | 2025-03-04 |
| CALVERT, Christopher | Director | 2015-07-01 | 2025-03-04 |
| COOK, Peter Nigel Andrew | Director | 2010-06-08 | 2025-03-04 |
| CROUCH, Nicola | Director | 2017-07-01 | 2025-03-31 |
| DOBSON, Mervyn Eric | Director | 2010-06-08 | 2014-06-30 |
| GODWIN, Glenn | Director | 2013-07-01 | 2018-06-30 |
| HAMILTON-FOYN, Sarah | Director | 2021-07-01 | 2025-03-04 |
| HOLDEN, John | Director | 2010-06-08 | 2014-06-30 |
| HUTCHISON, David | Director | 2013-07-01 | 2025-03-04 |
| LEES, Gary | Director | 2010-06-08 | 2024-06-30 |
| LEWIS-ROBERTS, Steve | Director | 2021-07-01 | 2025-03-04 |
| LONGLEY, Guy | Director | 2015-07-01 | 2023-06-30 |
| MAY, Christopher James | Director | 2015-07-01 | 2022-06-30 |
| ONIONS, David | Director | 2022-07-01 | 2025-03-04 |
| SMITH, Martyn John | Director | 2010-06-08 | 2014-06-30 |
| SMITH, Paul | Director | 2014-07-01 | 2025-03-04 |
| STENTIFORD, David John | Director | 2010-06-08 | 2018-06-30 |
| STOTEN, Gail | Director | 2020-07-01 | 2025-03-04 |
| TARZEY, James Richard | Director | 2010-06-08 | 2023-06-30 |
| TIBENHAM, Sebastian | Director | 2017-07-01 | 2025-03-04 |
| VIRTUE, Colin Paul | Director | 2014-07-01 | 2025-03-04 |
| WEAVER, Dan | Director | 2014-07-01 | 2025-03-04 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-27 MA Memorandum articles
- 2025-11-24 RESOLUTIONS Resolution
- 2025-03-14 MA Memorandum articles
- 2025-03-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-27 | MA | incorporation | Memorandum articles | |
| 2025-11-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-09 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | MA | incorporation | Memorandum articles | |
| 2025-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-03-10 | CH01 | officers | Change person director company with change date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.