Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Pigeon (Thetford) Limited
- Incorporated
- 8 December 2008 (17 years)
- Previously known as
- M&R 1079 Limited (until 6 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Salisbury HouseStation RoadCambridgeCB1 2LA
Officers 3 active
Officer details are public data from the Companies House register.
Van Cutsem, William Henry
Secretary · Appointed 25 August 2010
British
Director · Appointed 1 October 2009
British
Born May 1969 (57)
Director · Appointed 1 October 2009
British
Born October 1979 (47)
Officer history (2 former)
25 August 2010
Appointed Van Cutsem, William Henry as Secretary
1 October 2009
1 October 2009
1 October 2009
1 October 2009
8 December 2008
8 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06287005
Holdings 1
Companies where Pigeon (Thetford) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Richard Barrington Stanton — Owns 25–50% of shares
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Broadland Gate DM Limited Owns 25–50% of shares
Gag334 Limited Owns 25–50% of shares
Pigeon (Thetford) Limited This company Owns 75–100% of shares
Pigeon Earth Limited Owns 75–100% of shares
Pigeon Nominees Limited Owns 75–100% of shares
Thetford Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£40,795)
- Cash
- £322,188
- Employees
- 2
- Current Ratio
- 0.9x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £410,759 |
| Cash | £322,188 |
| Creditors (< 1 year) | £448,221 |
| Creditors (> 1 year) | £3,333 |
| Net Current Assets | (£37,462) |
| Net Assets | (£40,795) |
| Shareholder Funds | (£40,795) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 8 December 2024 | ||
| 14 February 2024 | Cessation of a person with significant control |
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