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Pigeon Enterprises Limited

Pigeon Enterprises Limited is an active company incorporated on 12 September 2014 with the registered office located in Leamington Spa, Warwickshire. Pigeon Enterprises Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09215549
Private limited company
Age
11 years
Incorporated 12 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month 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
Squab Hall Harbury Lane
Bishops Tachbrook
Leamington Spa
Warwickshire
CV33 9QB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1979
PSC • Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Squab Personnel Limited
Mr Emlyn Thomas Evans and Mr Leslie Gareth Evans are mutual people.
Active
Squab Limited
Mr Emlyn Thomas Evans and Mr Leslie Gareth Evans are mutual people.
Active
Squab Holding Limited
Mr Emlyn Thomas Evans and Mr Leslie Gareth Evans are mutual people.
Active
Windmill Farming Limited
Mr Emlyn Thomas Evans and Mr Leslie Gareth Evans are mutual people.
Active
P.A.Turney Limited
Mr Emlyn Thomas Evans is a mutual person.
Active
Warwickshire Rural Hub Cic
Mr Emlyn Thomas Evans is a mutual person.
Active
Leamington Dog Fields Limited
Mr Leslie Gareth Evans is a mutual person.
Active
Carrier Pigeon Enterprises Limited
Mr Emlyn Thomas Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£233.23K
Decreased by £3.39M (-94%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£8.66M
Decreased by £148.15K (-2%)
Total Liabilities
-£5.38M
Decreased by £49.7K (-1%)
Net Assets
£3.27M
Decreased by £98.45K (-3%)
Debt Ratio (%)
62%
Increased by 0.48% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Alex Henney Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Alex Henney (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
The Executors of Charlotte Rhona May Henney (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Mrs Charlotte Rhona May Henney (PSC) Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Charlotte Rhona May Henney (PSC) Appointed
1 Year 11 Months Ago on 4 Dec 2023
Alex Henney (PSC) Resigned
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notification of Alex Henney as a person with significant control on 20 June 2024
Submitted on 9 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Director's details changed for Mr Alex Henney on 6 September 2024
Submitted on 6 Sep 2024
Cessation of The Executors of Charlotte Rhona May Henney as a person with significant control on 20 June 2024
Submitted on 6 Sep 2024
Change of details for Mrs Charlotte Rhona May Henney as a person with significant control on 3 June 2024
Submitted on 13 Jul 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Cessation of Alex Henney as a person with significant control on 4 December 2023
Submitted on 30 Jan 2024
Notification of Charlotte Rhona May Henney as a person with significant control on 4 December 2023
Submitted on 30 Jan 2024
Repayment History
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