CompanyTrack
P

PEGASYS LIMITED

Active Cheshire

Financial management

18 employees Website
Financial services Financial managementManagement consultancy activities other than financial management
P

PEGASYS LIMITED

Financial management

Founded 17 Aug 2016 Active Cheshire, England 18 employees pegasyscapital.com
Financial services Financial managementManagement consultancy activities other than financial management
Accounts Submitted 17 Feb 2025
Confirmation Statement Submitted 21 Aug 2025
Net assets £2.71M £910.31K 2024 year on year
Total assets £5.19M £1.52M 2024 year on year
Total Liabilities £2.48M £2.43M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Office (London)

Angel Square, 2, London

Telephone

0784 176 0813

Credit Report

Discover PEGASYS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£612.12k

Decreased by £1.30M (-68%)

Net Assets

£2.71M

Increased by £910.31k (+51%)

Total Liabilities

£2.48M

Decreased by £2.43M (-49%)

Turnover

N/A

Employees

18

Increased by 1 (+6%)

Debt Ratio

48%

Decreased by 25 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 1 resigned
Status
Alasdair Alan RyderDirectorBritishEngland6431 Jan 2025Active
Constantin Johannes Von Der HeydenDirectorSouth AfricanSouth Africa5017 Aug 2016Active
David Iain TaylorDirectorBritishEngland7331 Jan 2025Active
Francis HerlihyDirectorBritishUnited Kingdom6023 Jun 2025Active
Guy Charles PegramDirectorSouth AfricanSouth Africa6117 Aug 2016Active
Hannah Lucy ThomasDirectorBritishEngland4931 Jan 2025Active
Sally EvansSecretaryUnknownUnknown31 Jan 2025Active

Shareholders

Shareholders (3)

Rsk Environment Limited
100.0%
10021 Aug 2025
Guy Charles Pegram
0.0%
021 Aug 2025
Constantin Johannes Von Der Heyden
0.0%
021 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Rsk Environment Limited

United Kingdom

Active
Notified 31 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Guy Charles Pegram

Ceased 31 Jan 2025

Ceased

Pegasys Ame

Ceased 17 Aug 2016

Ceased

Constantin Johannes Von Der Heyden

Ceased 31 Jan 2025

Ceased

Constantin Johannes Von Der Heyden

Ceased 17 Aug 2016

Ceased

Group Structure

Group Structure

RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT CORPORATION united states of america
PEGASYS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025ResolutionResolutionsView(1 page)
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-21 with updatesView(4 pages)
21 Aug 2025IncorporationMemorandum ArticlesView(13 pages)
14 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
23 Jun 2025OfficersAppointment of Mr Francis Herlihy as director on 2025-06-23View(2 pages)
21 Aug 2025 Resolution

Resolutions

21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with updates

21 Aug 2025 Incorporation

Memorandum Articles

14 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Jun 2025 Officers

Appointment of Mr Francis Herlihy as director on 2025-06-23

Recent Activity

Latest Activity

Resolutions

5 months ago on 21 Aug 2025

Confirmation statement made on 2025-08-21 with updates

5 months ago on 21 Aug 2025

Memorandum Articles

5 months ago on 21 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 14 Aug 2025

Appointment of Mr Francis Herlihy as director on 2025-06-23

7 months ago on 23 Jun 2025