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PEGASUS FIRE PROTECTION COMPANY LIMITED

#SC178102 · Active · Incorporated 1997-08-19 (28y 11m) · Last filing 2026-05-29 (2mo ago)
Industrials · SIC 41201 · F Construction · Full accounts
Accounts due 2027-05-31 (in 11 months) · Confirmation due 2026-10-22 (in 4 months) · No watchouts on the register

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Cash

£12M

+32.3% highest in 3 filed years

Net assets

£13M

+11.6% highest in 3 filed years

Employees

63

-6% lowest in 3 filed years

Profit before tax

£3.9M

+3.8% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31

Metric Trend 2023-08-312024-08-312025-08-31 Δ vs prior
Turnover £9,561,486£15,014,197£12,516,518 -16.6%
Operating profit £1,947,586£3,512,896£3,663,164 +4.3%
Profit before tax £2,058,010£3,737,070£3,879,915 +3.8%
Net profit £1,609,292£2,806,321£2,898,553 +3.3%
Cash £8,390,325£8,923,615£11,802,819 +32.3%
Total assets less current liabilities £10,313,257£11,743,493£13,136,049 +11.9%
Net assets £10,265,029£11,704,850£13,067,403 +11.6%
Equity £10,265,029£11,704,850£13,067,403 +11.6%
Average employees 706763 -6%
Wages £2,568,657£2,953,688£2,594,698 -12.2%
Directors' remuneration £306,930£307,027£240,345 -21.7%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-08-312024-08-312025-08-31
Operating margin 20.4%23.4%29.3%
Net margin 16.8%18.7%23.2%
Return on capital employed 18.9%29.9%27.9%
Current ratio 4.89x5.95x7.09x

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
PB Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors are confident that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
SHAW, Christopher John Secretary 1997-08-19 — British
BURNS, Colin Director 2018-07-01 Jun 1977 British
SHAW, Christopher John Director 2019-03-01 Dec 1959 British
SINCLAIR, William Boyd Director 1997-11-14 Jun 1951 British
Show 6 resigned officers
Name Role Appointed Resigned
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-19 1997-08-19
MCHALE, Mathew James Director 1997-08-19 1999-08-30
SCOTT, Alan Director 2002-03-01 2003-08-31
SINCLAIR, John Director 2018-07-01 2020-12-31
WILLIAMSON, Brian Director 2002-03-01 2012-02-29
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 1997-08-19 1997-08-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher John Shaw Individual Shares 25–50%, Voting 25–50% 2023-09-04 Active
Mr William Boyd Sinclair Individual Shares 25–50%, Voting 25–50% 2016-08-19 Active

Filing timeline

Last 20 of 97 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2019-10-01 RESOLUTIONS Resolution
Date Type Category Description
2026-05-29 AA accounts Accounts with accounts type full PDF
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-23 AA accounts Accounts with accounts type full PDF
2024-10-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-03 AA accounts Accounts with accounts type full PDF
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-05-31 AA accounts Accounts with accounts type full PDF
2022-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-10 AA accounts Accounts with accounts type full PDF
2021-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-31 AA accounts Accounts with accounts type full PDF
2021-01-26 TM01 officers Termination director company with name termination date PDF
2020-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-28 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-26 AA accounts Accounts with accounts type full PDF
2019-10-01 SH08 capital Capital name of class of shares
2019-10-01 RESOLUTIONS resolution Resolution
2019-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page