MESSENGER PIGEON LTD

Active Woking
0 employees website.com
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MESSENGER PIGEON LTD

Founded 20 Aug 2003 Active Woking, England 0 employees website.com

Previous Company Names

NOTE TAKING EXPRESS LIMITED 23 Dec 2021 — 1 Jul 2025
WEBSOUND LIMITED 2 Jan 2019 — 23 Dec 2021
CONVERSOR LIMITED 9 Dec 2003 — 2 Jan 2019
WEBSOUND LIMITED 20 Aug 2003 — 9 Dec 2003
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £-28K £0 2024 year on year
Total assets £15K £0 2024 year on year
Total Liabilities £43K £0 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Selacourt Heathfield Close Woking GU22 7JQ England

Full company profile for MESSENGER PIGEON LTD (04872186), an active company based in Woking, England. Incorporated 20 Aug 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£28.39k

Total Liabilities

£43.39k

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

289%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 199,999 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2012199,999£200k£200k

Officers

Officers

1 active 2 resigned
Status
Jeremy Guy BrassingtonSecretaryBritishUnknown31 Aug 2006Active

Shareholders

Shareholders (6)

Habitat Learn Group Limited
100.0%
200,000
Jeremy Brassington
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jeremy Guy Brassington

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with updates
1 Jul 2025Change Of NameCertificate Change Of Name Company
8 Aug 2024Confirmation StatementConfirmation statement made on 7 Aug 2024 with no updates
6 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with updates

1 Jul 2025 Change Of Name

Certificate Change Of Name Company

8 Aug 2024 Confirmation Statement

Confirmation statement made on 7 Aug 2024 with no updates

6 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 20 Sept 2025

Confirmation statement made on 1 Jul 2025 with updates

10 months ago on 1 Jul 2025

Certificate Change Of Name Company

10 months ago on 1 Jul 2025

Confirmation statement made on 7 Aug 2024 with no updates

1 years ago on 8 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Jul 2024