Pheasant Eye Limited

Active06201384 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
Many Shelfco 2007 Limited (until 1 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Owned by
Simon Meyrick Browne
Kirstie Rhianon Bridget Mcguigan
Peter Paul Thomson
Accounts type
Total exemption full
Region
South East
Address
12 West Links Tollgate
Chandlers Ford
Eastleigh
SO53 3TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2017
British
Born August 1956 (70)
Secretary · Appointed 3 April 2007
British
Director · Appointed 3 April 2007
British
Born April 1965 (61)
Officer history (1 former)
1 April 2018
Resigned Blake-Roberts, Philippa Frances as Director
23 June 2017
Appointed Browne, Simon Meyrick as Director
3 April 2007
Appointed Thomson, Peter Paul as Secretary
3 April 2007
Appointed Thomson, Peter Paul as Director
3 April 2007
Appointed Blake-Roberts, Philippa Frances as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1956 (70)
Kirstie Rhianon Bridget Mcguigan
Individual · Notified 1 April 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1979 (47)
Kirstie Rhianon Mcguigan
Individual · Notified 1 April 2018
Has significant influence or control
British
Born April 1979 (47)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1965 (61)

Holdings 1

Companies where Pheasant Eye Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
1 April 2018
Ceased Philippa Frances Blake-Roberts — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£29,620,739
Cash
£3,752,703
Turnover
£355,312
Profit Before Tax
£414,499
Employees
2
Debt Ratio
1%
Current Ratio
13.6x
Return on Equity
1%
Balance sheet detail
2025
Fixed Assets£26,054,583
Current Assets£3,848,821
Debtors£93,496
Cash£3,752,703
Creditors (< 1 year)£282,665
Creditors (> 1 year)£0
Net Current Assets£3,566,156
Net Assets£29,620,739
Shareholder Funds£29,620,739

Turnover£355,312
Cost of Sales£189,983
Gross Profit£165,329
Admin Expenses£109,692
Operating Profit£312,973
Profit Before Tax£414,499
Tax£39,291
Profit for Period£375,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Registered office address changed
26 June 2026Total exemption full accounts30 September 2025
14 April 2026Notification of a person with significant control
10 April 2026Confirmation statement with updates3 April 2026
8 July 2025Second filing of Confirmation Statement3 April 2025
Show all recent filings

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