CompanyTrack
P

PHEASANT EYE LIMITED

Active Southend On Sea

Activities of open-ended investment companies

0 employees
Activities of open-ended investment companies
P

PHEASANT EYE LIMITED

Activities of open-ended investment companies

Founded 3 Apr 2007 Active Southend On Sea, United Kingdom 0 employees
Activities of open-ended investment companies
Accounts Submitted 3 Jun 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £29.46M £587.48K 2024 year on year
Total assets £29.57M £586.65K 2024 year on year
Total Liabilities £113.97K £831.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Pine House Chandlers Way Southend On Sea Essex SS2 5SE

Credit Report

Discover PHEASANT EYE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£413.51k

Increased by £69.30k (+20%)

Net Assets

£29.46M

Increased by £587.48k (+2%)

Total Liabilities

£113.97k

Decreased by £831.00 (-1%)

Turnover

£361.11k

Decreased by £260.93k (-42%)

Employees

N/A

Debt Ratio

N/A

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 1 resigned
Status
Peter Paul ThomsonSecretaryBritishUnknown3 Apr 2007Active
Peter Paul ThomsonDirectorBritishUnited Kingdom603 Apr 2007Active
Simon Meyrick BrowneDirectorBritishEngland6923 Jun 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Peter Paul Thomson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Kirstie Rhianon Bridget Mcguigan

British

Active
Notified 1 Apr 2018
Residence England
DOB April 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Simon Meyrick Browne

British

Active
Notified 1 Apr 2018
Residence England
DOB August 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Philippa Frances Blake-roberts

Ceased 1 Apr 2018

Ceased

Group Structure

Group Structure

PHEASANT EYE LIMITED Current Company
MANYDOWN 2018 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
3 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(16 pages)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with no updatesView(4 pages)
30 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-03 with no updatesView(3 pages)
16 Dec 2023AccountsAnnual accounts made up to 2023-09-30View(16 pages)
8 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

3 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with no updates

30 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-03 with no updates

16 Dec 2023 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 8 Jul 2025

Annual accounts made up to 2024-09-30

8 months ago on 3 Jun 2025

Confirmation statement made on 2025-04-03 with no updates

9 months ago on 24 Apr 2025

Confirmation statement made on 2024-04-03 with no updates

1 years ago on 30 Apr 2024

Annual accounts made up to 2023-09-30

2 years ago on 16 Dec 2023