Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Pigeon Capital Management 1 Limited
- Incorporated
- 16 March 2011 (15 years)
- Previously known as
- Pigeon Promotion Bury East Limited (until 1 February 2017)Tayvin 449 Limited (until 6 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Richard Barrington StantonWilliam Robert Stanton
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Salisbury HouseStation RoadCB1 2LA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2017
British
Born January 1964 (62)
British
Born May 1969 (57)
Director · Appointed 12 January 2017
British
Born October 1979 (47)
Director · Appointed 25 July 2011
British
Born March 1956 (70)
Officer history (4 former)
17 June 2020
Resigned Gray, Paul Leslie as Secretary
12 January 2017
12 January 2017
12 January 2017
28 March 2014
3 November 2011
25 July 2011
25 July 2011
Appointed Gray, Paul Leslie as Secretary
25 July 2011
25 July 2011
16 March 2011
16 March 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Pigeon Capital Management 1 Limited This company
Cambridge Power Limited Owns 75–100% of shares
Fife Power 1 Limited Owns 75–100% of shares
Flag Fen Power Limited Owns 75–100% of shares
Lawford Power Limited Owns 75–100% of shares
Leeds Power Limited Owns 75–100% of shares
Lynn Power Limited Owns 75–100% of shares
Thorney Power Limited Owns 75–100% of shares
Pelham Power Limited Owns 75–100% of shares
Pigeon Capital Partners Limited Owns 75–100% of shares
Pigeon (Gransden) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £782,352
- Cash
- £120,165
- Employees
- 4
- Debt Ratio
- 70%
- Current Ratio
- 1.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £224 |
| Current Assets | £2,572,726 |
| Cash | £120,165 |
| Creditors (< 1 year) | £1,575,480 |
| Creditors (> 1 year) | £215,118 |
| Net Current Assets | £997,246 |
| Net Assets | £782,352 |
| Shareholder Funds | £782,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 3 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 19 March 2024 | Confirmation statement with no updates | 16 March 2024 |
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