Pigeon (Pembroke) Limited

Active14628821 Private limited company
Incorporated
31 January 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British
Born November 1983
Director · Appointed 31 January 2023
British
Born October 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11689105
Former controllers (1)
1 March 2023
Ceased William Henry Van Cutsem — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Pigeon (Pembroke) Limited This company Owns 25–50% of shares
Song Capital Brewco Ltd Owns 75–100% of shares
Brew Holdings Ltd Owns 75–100% of shares
Brew Propco Ltd Owns 75–100% of shares
Sunrise Aggregator LLP Right to 25–50% of surplus assets
Sunrise Topco Limited Holds 25–50% of voting rights
Sunrise Midco Limited Owns 75–100% of shares
Westbrooke FML Finco 1 Limited Owns 75–100% of shares

Financials

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

Net Assets
(£407,067)
Cash
£281,003
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2024 2025 (£407,566) (£407,067)
Balance sheet detail
20252024
Fixed Assets£5,938,218£5,938,218
Current Assets£293,255£294,012
Cash£281,003£292,587
Creditors (< 1 year)£339,170£340,426
Creditors (> 1 year)£6,299,370£6,299,370
Net Current Assets(£45,915)(£46,414)
Net Assets(£407,067)(£407,566)
Shareholder Funds(£407,067)(£407,566)

Filings 13

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates30 January 20263
15 December 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates30 January 20253
28 October 2024Total exemption full accounts31 March 2024
30 January 2024Confirmation statement with updates30 January 20247
Show all 13 filings

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