PIGEON (PEMBROKE) LIMITED

Active Cambridge

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
P

PIGEON (PEMBROKE) LIMITED

Other letting and operating of own or leased real estate

Founded 31 Jan 2023 Active Cambridge, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Mar 2026 Next due 13 Feb 2027 9 months remaining
Net assets £-407K £499 2024 year on year
Total assets £6M £757 2024 year on year
Total Liabilities £7M £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom

Full company profile for PIGEON (PEMBROKE) LIMITED (14628821), an active company based in Cambridge, United Kingdom. Incorporated 31 Jan 2023. Other letting and operating of own or leased real estate. 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 (2023–2024)

Cash in Bank

£281.00k

Decreased by £11.58k (-4%)

Net Assets

-£407.07k

Increased by £499.00 (+0%)

Total Liabilities

£6.64M

Decreased by £1.26k (-0%)

Turnover

N/A

Employees

1

Debt Ratio

107%

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

2 active
Status
Plumb, Ian ColinDirectorBritishUnited Kingdom4231 Jan 2023Active
Van Cutsem, William HenryDirectorBritishUnited Kingdom4631 Jan 2023Active

Shareholders

Shareholders (21)

Westbrooke Private Capital S.a.r.l. On Behalf Of Compartment C
36.7%
Andrew Eric Law
15.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Henry Van Cutsem

Ceased 1 Mar 2023

Ceased

Group Structure

Group Structure

PIGEON (PEMBROKE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Unit C 55, Pembroke Avenue, Waterbeach, Cambridge (CB25 9QP) SOUTH CAMBRIDGESHIRE
Freehold£377,40014 Mar 2023
Aim Composites Ltd, Pembroke Avenue, Waterbeach, Cambridge (CB25 9QR) SOUTH CAMBRIDGESHIRE
Freehold£5,650,00014 Mar 2023
Unit C 55, Pembroke Avenue, Waterbeach, Cambridge (CB25 9QP)
Freehold £377,400
Added 14 Mar 2023
District SOUTH CAMBRIDGESHIRE
Aim Composites Ltd, Pembroke Avenue, Waterbeach, Cambridge (CB25 9QR)
Freehold £5,650,000
Added 14 Mar 2023
District SOUTH CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-30 with no updates
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31
3 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-30 with no updates
28 Oct 2024AccountsAnnual accounts made up to 2024-03-31
30 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-30 with updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-30 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-30 with no updates

28 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

30 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-30 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-30 with no updates

1 months ago on 3 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 15 Dec 2025

Confirmation statement made on 2025-01-30 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 28 Oct 2024

Confirmation statement made on 2024-01-30 with updates

2 years ago on 30 Jan 2024