PIGEON (PEMBROKE) LIMITED - Profile & Financials

Accounts Submitted 15 Dec 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £0.00

Total assets £6.23M

Total Liabilities £6.64M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

£292.59k

Net Assets

N/A

Total Liabilities

£6.64M

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active

Show resigned officers

						Status
Ian Colin Plumb	Director	British	United Kingdom	42	31 Jan 2023	Active
William Henry Van Cutsem	Director	British	United Kingdom	46	31 Jan 2023	Active

Shareholders

Shareholders (23)


Westbrooke Private Capital S.a.r.l. On Behalf Of Compartment C	36.7%	231	B Ordinary	30 Jan 2024
Robert Gurney As Trustee Of The Robert Gurney Ssas	1.0%	6	B Ordinary	30 Jan 2024
William & Henriette Drake As Trustees Of The Pelican Family Investment Scheme	0.8%	5	B Ordinary	30 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Westbrooke Holdings Limited

United Kingdom

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

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Group Structure

WESTBROOKE HOLDINGS LIMITED united kingdom

PIGEON (PEMBROKE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
3 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-30 with no updates	View(3 pages)
28 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
30 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-30 with updates	View(7 pages)
8 Mar 2023	Resolution	Resolutions	View(1 page)