Pigeon Holdings Limited

Pigeon Holdings Limited

#03512799 Active
Founded: 18/02/1998
Industries: Other letting and operating of own or leased real estate
Location: Cambridge

Financial Snapshot

Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.9m
↑ 18619%
Total Liabilities £4.68m
↑ 0%
Employees 1

Directors

Role:
Company Director
Appointed:
27/10/2000
Nationality:
British
Age:
61 years
Role:
Chartered Surveyor
Appointed:
18/02/1998
Nationality:
British
Age:
56 years

People with Significant Control

William Robert Stanton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Richard Barrington Stanton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Mar 2023Mar 2022Mar 2021
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
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Raw Materials & Consumables
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Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
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Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees
2 shareholders available
Shareholder 1
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Charges

26 charges registered
C Hoare & Co Outstanding
Created 13/03/2025

Charge over cash security.

#035127990038 Negative Pledge
Rothschild & Co Wealth Management UK Limited Outstanding
Created 29/09/2021
#035127990037 Negative Pledge

Properties

No property information available

0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

25/03/2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

07/01/2025 Confirmation Statement

Confirmation Statement With No Updates

03/01/2025 Officers

Change Person Director Company With Change Date

15/11/2024 Accounts

Accounts With Accounts Type Total Exemption Full

22/01/2024 Confirmation Statement

Confirmation Statement With Updates

21/01/2024 Capital

Capital Name Of Class Of Shares

21/01/2024 Resolution

Resolution