Pigeon Enterprises Limited

Active09215549 Private limited company
Incorporated
12 September 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alex Henney
Emlyn Thomas Evans
Accounts type
Total exemption full
Region
West Midlands
Address
Squab Hall Harbury Lane
Bishops Tachbrook
Leamington Spa
CV33 9QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2014
British
Born March 1979 (47)
Director · Appointed 12 September 2014
British
Born June 1961 (65)
Henney, Alex
Director · Appointed 12 September 2014
British
Born June 1977 (49)

Ownership 2 active

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

Alex Henney
Individual · Notified 20 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1979 (47)

Holdings 5

Companies where Pigeon Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Has significant influence or control
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
20 June 2024
Ceased The Executors Of Charlotte Rhona May Henney — Owns 25–50% of shares
4 December 2023
Ceased Alex Henney — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,134,647
Cash
£848,193
Debt Ratio
62%
Current Ratio
1.3x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 (£260,384) (£260,507) £3,369,903 £3,271,458 £3,096,425 £3,134,647
Balance sheet detail
202520242023202220212020
Fixed Assets£6,704,716£6,725,842£5,663,188£4,884,944£3,784,038£3,559,754
Current Assets£1,633,182£1,645,296£2,974,842£3,901,233£207,814£100,592
Debtors£784,989£412,695£2,741,610£274,061£98,194£51,381
Cash£848,193£1,232,601£233,232£3,627,172£109,620£49,211
Creditors (< 1 year)£1,288,911£1,272,664£1,336,908£1,310,982£1,331,163£1,297,822
Creditors (> 1 year)£4,002,049£4,047,655£4,123,283£2,939,187£2,653,615
Net Current Assets£344,271£372,632£1,637,934£2,590,251(£1,123,349)(£1,197,230)
Net Assets£3,134,647£3,096,425£3,271,458£3,369,903(£260,507)(£260,384)
Shareholder Funds£3,134,647£3,096,425£3,271,458£3,369,903(£260,507)(£260,384)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates1 September 2026
16 December 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with updates6 September 2025
18 December 2024Total exemption full accounts31 March 2024
9 September 2024Notification of a person with significant control
Show all recent filings

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