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Pigeon (Takeley) Limited

Pigeon (Takeley) Limited is an active company incorporated on 28 January 2016 with the registered office located in Cambridge, Cambridgeshire. Pigeon (Takeley) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09975002
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (5 mins ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jul 1959
Pigeon (Takeley) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Mantle Holdings Limited
Guy Ernest Baker is a mutual person.
Active
Great Dunmow Estates Limited
Guy Ernest Baker is a mutual person.
Active
Coastwind Limited
Guy Ernest Baker is a mutual person.
Active
Hilborough Farms Limited
William Henry Van Cutsem is a mutual person.
Active
Mantle (Dunmow) Limited
Guy Ernest Baker is a mutual person.
Active
Mantle (Dunmow) Project Management Limited
Guy Ernest Baker is a mutual person.
Active
Mantle (Woodside) Limited
Guy Ernest Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.03K
Decreased by £87.02K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£702.96K
Increased by £356.05K (+103%)
Total Liabilities
-£720.06K
Increased by £359.41K (+100%)
Net Assets
-£17.1K
Decreased by £3.35K (+24%)
Debt Ratio (%)
102%
Decreased by 1.53% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Pigeon Capital Management 1 Limited (PSC) Resigned
6 Months Ago on 3 Jul 2025
Mantle Asset Management Ltd (PSC) Resigned
6 Months Ago on 3 Jul 2025
Pigeon (Takeley) Holdings Limited (PSC) Appointed
6 Months Ago on 3 Jul 2025
Mr James Christian Hopkins Appointed
6 Months Ago on 3 Jul 2025
William Robert Stanton Resigned
6 Months Ago on 3 Jul 2025
Matthew James Chandler Resigned
6 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Jan 2025
Mantle Asset Management Ltd (PSC) Appointed
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Resolutions
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Termination of appointment of William Robert Stanton as a director on 3 July 2025
Submitted on 11 Jul 2025
Appointment of Mr James Christian Hopkins as a director on 3 July 2025
Submitted on 11 Jul 2025
Notification of Pigeon (Takeley) Holdings Limited as a person with significant control on 3 July 2025
Submitted on 11 Jul 2025
Cessation of Mantle Asset Management Ltd as a person with significant control on 3 July 2025
Submitted on 11 Jul 2025
Cessation of Pigeon Capital Management 1 Limited as a person with significant control on 3 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Matthew James Chandler as a director on 3 July 2025
Submitted on 11 Jul 2025
Repayment History
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