PHEASANT EYE LIMITED

06201384
Active Eastleigh

Activities of open-ended investment companies

0 employees website.com
Activities of open-ended investment companies
P

PHEASANT EYE LIMITED

06201384

Activities of open-ended investment companies

Founded 3 Apr 2007 Active Eastleigh, England 0 employees website.com
Activities of open-ended investment companies

Previous Company Names

MANY SHELFCO 2007 LIMITED 3 Apr 2007 — 1 Jun 2007
Accounts Submitted 26 Jun 2026 Next due 30 Jun 2026 2 days overdue
Confirmation Submitted 10 Apr 2026 Next due 17 Apr 2027 9 months remaining
Net assets £29M £587K 2024 year on year
Total assets £30M £587K 2024 year on year
Total Liabilities £114K £831 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG England

Full company profile for PHEASANT EYE LIMITED (06201384), an active company based in Eastleigh, England. Incorporated 3 Apr 2007. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£413.51k

Increased by £69.30k (+20%)

Net Assets

£29.46M

Increased by £587.48k (+2%)

Total Liabilities

£113.97k

Decreased by £831.00 (-1%)

Turnover

£634.82k

Increased by £12.78k (+2%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

2 active 1 resigned
Status
Browne, Simon MeyrickDirectorBritishEngland6923 Jun 2017Active
Thomson, Peter PaulDirectorBritishUnited Kingdom613 Apr 2007Active

Shareholders

Shareholders (3)

P P Thomson S Browne And K Mcguigan P P Thomson S Browne And K Mcguigan
51.6%
7,019
Pp Thomson S Browne K Mcguigan
35.0%
4,761

Persons with Significant Control

Persons with Significant Control (8)

8 Active 1 Ceased

Kirstie Rhianon Bridget Mcguigan

British

Active
Notified 1 Apr 2018
Residence England
DOB April 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Simon Meyrick Browne

British

Active
Notified 1 Apr 2018
Residence England
DOB August 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Kirstie Rhianon Mcguigan

British

Active
Notified 1 Apr 2018
Residence England
DOB April 1979
Nature of Control
  • Significant Influence Or Control

Peter Paul Thomson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Kirstie Rhianon Mcguigan

British

Active
Notified 1 Apr 2018
Residence England
DOB April 1979
Nature of Control
  • Significant Influence Or Control

Mr Simon Meyrick Browne

British

Active
Notified 1 Apr 2018
Residence England
DOB August 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Kirstie Rhianon Bridget Mcguigan

British

Active
Notified 1 Apr 2018
Residence England
DOB April 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Mr Peter Paul Thomson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Philippa Frances Blake-roberts

Ceased 1 Apr 2018

Ceased

Group Structure

Group Structure

PHEASANT EYE LIMITED Current Company
MANYDOWN 2018 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

11 freehold 11 total
AddressTenurePrice PaidDate Added
Kiln Lane Cottages, Kiln Lane, Monk Sherborne, Tadley (RG26 5HU) BASINGSTOKE AND DEANE
Freehold-9 Aug 2007
1 and 3 Manydown Cottages, Manydown Park, Wootton St Lawrence (RG23 8PQ) BASINGSTOKE AND DEANE
Freehold-9 Aug 2007
Upper Farm, Wootton St Lawrence, Basingstoke (RG23 8PE) BASINGSTOKE AND DEANE
Freehold-9 Aug 2007
7 and 34 Basingstoke Road, Ramsdell, Tadley (RG26 5RD) BASINGSTOKE AND DEANE
Freehold-9 Aug 2007
38 and 40 Basingstoke Road, Ramsdell, Tadley (RG26 5RD) BASINGSTOKE AND DEANE
Freehold-9 Aug 2007
Kiln Lane Cottages, Kiln Lane, Monk Sherborne, Tadley (RG26 5HU)
Freehold
Added 9 Aug 2007
District BASINGSTOKE AND DEANE
1 and 3 Manydown Cottages, Manydown Park, Wootton St Lawrence (RG23 8PQ)
Freehold
Added 9 Aug 2007
District BASINGSTOKE AND DEANE
Upper Farm, Wootton St Lawrence, Basingstoke (RG23 8PE)
Freehold
Added 9 Aug 2007
District BASINGSTOKE AND DEANE
7 and 34 Basingstoke Road, Ramsdell, Tadley (RG26 5RD)
Freehold
Added 9 Aug 2007
District BASINGSTOKE AND DEANE
38 and 40 Basingstoke Road, Ramsdell, Tadley (RG26 5RD)
Freehold
Added 9 Aug 2007
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
14 Apr 2026Persons With Significant ControlKirstie Rhianon Mcguigan notified as a person with significant control
10 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
8 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
29 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

14 Apr 2026 Persons With Significant Control

Kirstie Rhianon Mcguigan notified as a person with significant control

10 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

8 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 days ago on 29 Jun 2026

Annual accounts made up to 30 Sept 2025

5 days ago on 26 Jun 2026

Kirstie Rhianon Mcguigan notified as a person with significant control

2 months ago on 14 Apr 2026

Confirmation statement made on 3 Apr 2026 with updates

2 months ago on 10 Apr 2026

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 8 Jul 2025