PIGEON (BURLINGHAM MILL) LIMITED

Active Station Road

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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PIGEON (BURLINGHAM MILL) LIMITED

Management of real estate on a fee or contract basis

Founded 30 Jul 2013 Active Station Road, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

SB2013 LTD 30 Jul 2013 — 31 Jul 2014
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 31 Jul 2025 Next due 14 Aug 2026 2 months remaining
Net assets £127K £50K 2024 year on year
Total assets £895K £36K 2024 year on year
Total Liabilities £768K £14K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Salisbury House Station Road Cambridge CB1 2LA

Full company profile for PIGEON (BURLINGHAM MILL) LIMITED (08630972), an active company based in Station Road, United Kingdom. Incorporated 30 Jul 2013. Management of real estate on a fee or contract basis. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£642.00

Decreased by £11.68k (-95%)

Net Assets

£127.20k

Decreased by £50.49k (-28%)

Total Liabilities

£767.82k

Increased by £14.48k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 Allotments 198 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 2013100£400k£4k
16 Sept 201398£98£98

Officers

Officers

3 active
Status
Fisher, Patrick Vavasseur, LordDirectorBritishEngland7330 Jul 2013Active
Nicholas Richard Wale WrightDirectorBritishEngland648 Aug 2013Active
William Robert StantonDirectorBritishUnited Kingdom5730 Jul 2013Active

Shareholders

Shareholders (3)

William Robert Stanton
46.0%
Lord Patrick Vavasseur Fisher
31.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

William Robert Stanton

British

Active
Notified 16 Dec 2021
Residence United Kingdom
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lord Patrick Vavasseur Fisher

British

Active
Notified 16 Dec 2021
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Patrick Vavasseur Fisher

British

Active
Notified 16 Dec 2021
Residence United Kingdom
DOB June 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PIGEON (BURLINGHAM MILL) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land and buildings forming part of The Mill, Station Hill, Bury St Edmunds WEST SUFFOLK
Freehold-19 Sept 2013
The Mill, Station Hill, Bury St Edmunds WEST SUFFOLK
Freehold-19 Sept 2013
land and buildings forming part of The Mill, Station Hill, Bury St Edmunds
Freehold
Added 19 Sept 2013
District WEST SUFFOLK
The Mill, Station Hill, Bury St Edmunds
Freehold
Added 19 Sept 2013
District WEST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Jul 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
3 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
1 Aug 2024Confirmation StatementConfirmation statement made on 31 Jul 2024 with no updates
10 Jan 2024AccountsAnnual accounts made up to 31 Mar 2023
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Jul 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

3 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

1 Aug 2024 Confirmation Statement

Confirmation statement made on 31 Jul 2024 with no updates

10 Jan 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 31 Jul 2025 with no updates

10 months ago on 31 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Jan 2025

Confirmation statement made on 31 Jul 2024 with no updates

1 years ago on 1 Aug 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 10 Jan 2024