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Pigeon Holdings Limited

Pigeon Holdings Limited is an active company incorporated on 18 February 1998 with the registered office located in Cambridge, Cambridgeshire. Pigeon Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03512799
Private limited company
Age
27 years
Incorporated 18 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
Same address for the past 16 years
Telephone
01485544555
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1964
Director • Chartered Surveyor • British • Lives in England • Born in May 1969
Mr William Robert Stanton
PSC • British • Lives in England • Born in May 1969
Mr Richard Barrington Stanton
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pigeon (St Nicholas' Court) Limited
Richard Barrington Stanton and are mutual people.
Active
Munro Leisure Investments Ltd
William Robert Stanton is a mutual person.
Active
Pigeon Developments Limited
William Robert Stanton is a mutual person.
Active
Pigeon Investment Management Limited
William Robert Stanton is a mutual person.
Active
Pigeon (Brandon) Limited
William Robert Stanton is a mutual person.
Active
Pigeon (Thetford) Limited
William Robert Stanton is a mutual person.
Active
Gag334 Limited
William Robert Stanton is a mutual person.
Active
TWS Developments Limited
William Robert Stanton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £1.89M (+18619%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.91M
Decreased by £87.66K (-1%)
Total Liabilities
-£4.96M
Increased by £1.8K (0%)
Net Assets
£1.95M
Decreased by £89.47K (-4%)
Debt Ratio (%)
72%
Increased by 0.93% (+1%)
Latest Activity
New Charge Registered
7 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Richard Barrington Stanton Details Changed
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Charge Satisfied
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Documents
Registration of charge 035127990038, created on 13 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Director's details changed for Mr Richard Barrington Stanton on 31 December 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 22 Jan 2024
Resolutions
Submitted on 21 Jan 2024
Change of share class name or designation
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
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