PIGEON ENTERPRISES LIMITED

Active Leamington Spa

Other business support service activities n.e.c.

7 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
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PIGEON ENTERPRISES LIMITED

Other business support service activities n.e.c.

Founded 12 Sept 2014 Active Leamington Spa, United Kingdom 7 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £3M £137K 2024 year on year
Total assets £8M £318K 2024 year on year
Total Liabilities £5M £181K 2024 year on year
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PIGEON ENTERPRISES LIMITED (09215549), an active property, infrastructure and construction company based in Leamington Spa, United Kingdom. Incorporated 12 Sept 2014. Other business support service activities n.e.c.. 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

£848.19k

Increased by £614.96k (+264%)

Net Assets

£3.13M

Decreased by £136.81k (-4%)

Total Liabilities

£5.20M

Decreased by £181.31k (-3%)

Turnover

N/A

Employees

7

Decreased by 1 (-13%)

Debt Ratio

62%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 20146£6£6

Officers

Officers

3 active
Status
Alex HenneyDirectorBritishUnited Kingdom4812 Sept 2014Active
Evans, Emlyn ThomasDirectorBritishEngland4712 Sept 2014Active
Leslie Gareth EvansDirectorBritishUnited Kingdom6412 Sept 2014Active

Shareholders

Shareholders (3)

Alex Henney
40.0%
Emlyn Thomas Evans
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Alex Henney

British

Active
Notified 20 Jun 2024
Residence United Kingdom
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Emlyn Thomas Evans

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

The Executors Of Charlotte Rhona May Henney

Ceased 20 Jun 2024

Ceased

Alex Henney

Ceased 4 Dec 2023

Ceased

Group Structure

Group Structure

PIGEON ENTERPRISES LIMITED Current Company

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Land on the north side of Asparagus Way, Vale Park, Evesham WYCHAVON
Leasehold-30 Jan 2023
Plot 102, Hollymoor Point, Hollymoor Way, Northfield, Birmingham (B31 5HE) BIRMINGHAM
Freehold£360,00019 Apr 2021
Plot 3, Asparagus Point, Asparagus Way, Vale Park, Evesham (WR11 1GT) WYCHAVON
Freehold£335,0006 Jun 2018
Land on the north side of Asparagus Way, Vale Park, Evesham
Leasehold
Added 30 Jan 2023
District WYCHAVON
Plot 102, Hollymoor Point, Hollymoor Way, Northfield, Birmingham (B31 5HE)
Freehold £360,000
Added 19 Apr 2021
District BIRMINGHAM
Plot 3, Asparagus Point, Asparagus Way, Vale Park, Evesham (WR11 1GT)
Freehold £335,000
Added 6 Jun 2018
District WYCHAVON

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with updates
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Sept 2024Persons With Significant ControlAlex Henney notified as a person with significant control
6 Sept 2024Persons With Significant ControlCessation of The Executors of Charlotte Rhona May Henney as a person with significant control on 20 Jun 2024
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Sept 2024 Persons With Significant Control

Alex Henney notified as a person with significant control

6 Sept 2024 Persons With Significant Control

Cessation of The Executors of Charlotte Rhona May Henney as a person with significant control on 20 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Confirmation statement made on 6 Sept 2025 with updates

7 months ago on 11 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024

Alex Henney notified as a person with significant control

1 years ago on 9 Sept 2024

Cessation of The Executors of Charlotte Rhona May Henney as a person with significant control on 20 Jun 2024

1 years ago on 6 Sept 2024