PIGEON (HEMEL HEMPSTEAD) LIMITED

Active Cambridge

Development of building projects

4 employees website.com
Development of building projects
P

PIGEON (HEMEL HEMPSTEAD) LIMITED

Development of building projects

Founded 10 Jan 2019 Active Cambridge, United Kingdom 4 employees website.com
Development of building projects
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £9M £2K 2024 year on year
Total assets £10M £203K 2024 year on year
Total Liabilities £964K £201K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom

Website

www.example.com

Full company profile for PIGEON (HEMEL HEMPSTEAD) LIMITED (11760704), an active company based in Cambridge, United Kingdom. Incorporated 10 Jan 2019. Development of building projects. 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 (2019–2024)

Cash in Bank

£93.32k

Increased by £60.05k (+180%)

Net Assets

£8.93M

Increased by £2.02k (+0%)

Total Liabilities

£963.57k

Increased by £200.84k (+26%)

Turnover

N/A

Employees

4

Debt Ratio

10%

Increased by 2 (+25%)

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

Officers

Officers

3 active
Status
Harry Buchanan Aubrey-fletcherDirectorBritishUnited Kingdom4422 Oct 2019Active
Thomas Edward WalshDirectorBritishEngland4810 Jan 2019Active
William Henry Van CutsemDirectorBritishUnited Kingdom4610 Jan 2019Active

Shareholders

Shareholders (2)

Alt Pigeon 1 Llp
95.0%
848,943,761
Thames Works Limited
5.0%
44,681,251

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alt Pigeon 1 Llp

United Kingdom

Active
Notified 10 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BP ALTERIS 3 LLP united kingdom
ALT PIGEON 1 LLP united kingdom
PIGEON (HEMEL HEMPSTEAD) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
being land on the north side of Hemel Hempstead ST ALBANS
Freehold£8,000,00030 May 2019
being land on the north side of Hemel Hempstead
Freehold £8,000,000
Added 30 May 2019
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with updates
21 Jan 2026OfficersChange to director Mr Thomas Edward Walsh on 2026-01-20
30 Dec 2025AccountsAnnual accounts made up to 2024-12-31
23 Jul 2025OfficersTermination of Ellison James John Riddle as director on 2025-07-14
23 Jul 2025OfficersAppointment of Mr Bertram Richard Broadhead as director on 2025-07-14
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with updates

21 Jan 2026 Officers

Change to director Mr Thomas Edward Walsh on 2026-01-20

30 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jul 2025 Officers

Termination of Ellison James John Riddle as director on 2025-07-14

23 Jul 2025 Officers

Appointment of Mr Bertram Richard Broadhead as director on 2025-07-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-09 with updates

3 months ago on 22 Jan 2026

Change to director Mr Thomas Edward Walsh on 2026-01-20

3 months ago on 21 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 30 Dec 2025

Termination of Ellison James John Riddle as director on 2025-07-14

9 months ago on 23 Jul 2025

Appointment of Mr Bertram Richard Broadhead as director on 2025-07-14

9 months ago on 23 Jul 2025