PHEASANT HOLDINGS LTD

Active Huntingdon

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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PHEASANT HOLDINGS LTD

Buying and selling of own real estate

Founded 16 Sept 2020 Active Huntingdon, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 28 Oct 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 22 Aug 2025 Next due 5 Sept 2026 3 months remaining
Net assets £311K £21K 2025 year on year
Total assets £339K £35K 2025 year on year
Total Liabilities £28K £56K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hawthorn House Loop Road Keyston Huntingdon PE28 0RE England

Full company profile for PHEASANT HOLDINGS LTD (12884795), an active company based in Huntingdon, England. Incorporated 16 Sept 2020. Buying and selling of own 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£23.20k

Decreased by £34.88k (-60%)

Net Assets

£310.65k

Increased by £21.43k (+7%)

Total Liabilities

£27.87k

Decreased by £56.30k (-67%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Decreased by 15 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Andrew FordDirectorBritishEngland6616 Sept 2020Active
Edward Oliver DaviesDirectorBritishEngland4816 Sept 2020Active
Roger John DentonDirectorBritishEngland589 Mar 2023Active

Shareholders

Shareholders (4)

Andrew David Hoy
25.0%
Andrew Ford
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 5 Ceased

Edward Oliver Davies

British

Active
Notified 5 Sept 2023
Residence England
DOB December 1977
Nature of Control
  • Significant Influence Or Control

Andrew David Hoy

British

Active
Notified 5 Sept 2023
Residence United Kingdom
DOB July 1970
Nature of Control
  • Significant Influence Or Control

Andrew Ford

British

Active
Notified 5 Sept 2023
Residence England
DOB February 1960
Nature of Control
  • Significant Influence Or Control
Notified 5 Sept 2023
Nature of Control
  • Significant Influence Or Control

Mr Andrew Ford

Ceased 9 Mar 2023

Ceased

Edward Oliver Davies

Ceased 9 Mar 2023

Ceased

Andrew Ford

Ceased 9 Mar 2023

Ceased

Mr Edward Oliver Davies

Ceased 9 Mar 2023

Ceased

Andrew David Hoy

Ceased 9 Mar 2023

Ceased

Group Structure

Group Structure

PHEASANT HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Pheasant Inn and 1 Pheasant Cottages, Loop Road, Keyston, Huntingdon (PE28 0RE) HUNTINGDONSHIRE
Freehold£690,00016 Apr 2021
Pheasant Inn and 1 Pheasant Cottages, Loop Road, Keyston, Huntingdon (PE28 0RE)
Freehold £690,000
Added 16 Apr 2021
District HUNTINGDONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2026Persons With Significant ControlCessation of Andrew Ford as a person with significant control on 9 Mar 2023
9 May 2026Persons With Significant ControlCessation of Edward Oliver Davies as a person with significant control on 9 Mar 2023
9 May 2026Persons With Significant ControlCessation of Andrew Ford as a person with significant control on 9 Mar 2023
9 May 2026Persons With Significant ControlCessation of Edward Oliver Davies as a person with significant control on 9 Mar 2023
28 Oct 2025AccountsAnnual accounts made up to 30 Sept 2025
9 May 2026 Persons With Significant Control

Cessation of Andrew Ford as a person with significant control on 9 Mar 2023

9 May 2026 Persons With Significant Control

Cessation of Edward Oliver Davies as a person with significant control on 9 Mar 2023

9 May 2026 Persons With Significant Control

Cessation of Andrew Ford as a person with significant control on 9 Mar 2023

9 May 2026 Persons With Significant Control

Cessation of Edward Oliver Davies as a person with significant control on 9 Mar 2023

28 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Cessation of Andrew Ford as a person with significant control on 9 Mar 2023

6 days ago on 9 May 2026

Cessation of Edward Oliver Davies as a person with significant control on 9 Mar 2023

6 days ago on 9 May 2026

Cessation of Andrew Ford as a person with significant control on 9 Mar 2023

6 days ago on 9 May 2026

Cessation of Edward Oliver Davies as a person with significant control on 9 Mar 2023

6 days ago on 9 May 2026

Annual accounts made up to 30 Sept 2025

6 months ago on 28 Oct 2025