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Funkypigeon.Com Limited

Funkypigeon.Com Limited is an active company incorporated on 11 April 2007 with the registered office located in Wakefield, West Yorkshire. Funkypigeon.Com Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06208854
Private limited company
Age
18 years
Incorporated 11 April 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Century House Brunel Road
Wakefield 41 Industrial Estate
Wakefield
WF2 0XG
England
Address changed on 21 Aug 2025 (18 days ago)
Previous address was Greenbridge Road Swindon Wiltshire SN3 3RX
Telephone
01174032862
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1965
Director • Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Dec 1965
Director • Accountant • British • Lives in England • Born in Nov 1964
Director • Finance Director • German • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Books & Stationers Limited
Ian Houghton, Robert James Moorhead, and 1 more are mutual people.
Active
Sussex Stationers Limited
Ian Houghton, Robert James Moorhead, and 1 more are mutual people.
Active
TG Jones Retail Holdings Limited
Robert James Moorhead and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith 1955 Limited
Robert James Moorhead and Maxwell Leslie James Izzard are mutual people.
Active
TG Jones Promotions Limited
Robert James Moorhead and Maxwell Leslie James Izzard are mutual people.
Active
The SQL Workshop Limited
Robert James Moorhead and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith Hospitals Holdings Limited
Robert James Moorhead and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith Hospitals Limited
Robert James Moorhead and Maxwell Leslie James Izzard are mutual people.
Active
Brands
Funky Pigeon
Funky Pigeon is an online retailer that specializes in personalized greeting cards and gifts for various occasions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£275K
Decreased by £17K (-6%)
Turnover
£32.49M
Increased by £689K (+2%)
Employees
104
Decreased by 14 (-12%)
Total Assets
£66.64M
Increased by £27.61M (+71%)
Total Liabilities
-£30.62M
Increased by £24.6M (+409%)
Net Assets
£36.02M
Increased by £3.01M (+9%)
Debt Ratio (%)
46%
Increased by 30.53% (+198%)
Latest Activity
Registered Address Changed
18 Days Ago on 21 Aug 2025
Accounting Period Extended
18 Days Ago on 21 Aug 2025
Mr Ciaran Joseph Stone Details Changed
25 Days Ago on 14 Aug 2025
Ian Houghton Resigned
25 Days Ago on 14 Aug 2025
Maxwell Leslie James Izzard Resigned
25 Days Ago on 14 Aug 2025
Wh Smith Online Limited (PSC) Resigned
25 Days Ago on 14 Aug 2025
Cf Bidco Limited (PSC) Appointed
25 Days Ago on 14 Aug 2025
Ian Houghton Resigned
25 Days Ago on 14 Aug 2025
Mr Ciaran Joseph Stone Appointed
25 Days Ago on 14 Aug 2025
Mr Darcy Willson-Rymer Appointed
25 Days Ago on 14 Aug 2025
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Documents
Secretary's details changed for Mr Ciaran Joseph Stone on 14 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Matthias Alexander Seeger as a director on 14 August 2025
Submitted on 21 Aug 2025
Notification of Cf Bidco Limited as a person with significant control on 14 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Darcy Willson-Rymer as a director on 14 August 2025
Submitted on 21 Aug 2025
Cessation of Wh Smith Online Limited as a person with significant control on 14 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Ian Houghton as a secretary on 14 August 2025
Submitted on 21 Aug 2025
Registered office address changed from Greenbridge Road Swindon Wiltshire SN3 3RX to Century House Brunel Road Wakefield 41 Industrial Estate Wakefield WF2 0XG on 21 August 2025
Submitted on 21 Aug 2025
Current accounting period extended from 31 August 2025 to 31 January 2026
Submitted on 21 Aug 2025
Appointment of Mr Ciaran Joseph Stone as a secretary on 14 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Maxwell Leslie James Izzard as a director on 14 August 2025
Submitted on 21 Aug 2025
Repayment History
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