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Registered number: 13548865









PIGEON LAND HOLDINGS 2 LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2025

 
PIGEON LAND HOLDINGS 2 LIMITED
REGISTERED NUMBER: 13548865

BALANCE SHEET
AS AT 31 MARCH 2025

2025
2024
Note
£
£

FIXED ASSETS
  

Investments
 4 
1,964,000
4,841,907

  
1,964,000
4,841,907

Creditors: amounts falling due within one year
 5 
(8,940)
(7,638)

NET CURRENT LIABILITIES
  
 
 
(8,940)
 
 
(7,638)

TOTAL ASSETS LESS CURRENT LIABILITIES
  
1,955,060
4,834,269

Creditors: amounts falling due after more than one year
 6 
(1,964,000)
(1,964,000)

NET (LIABILITIES)/ASSETS
  
(8,940)
2,870,269


CAPITAL AND RESERVES
  

Called up share capital 
 7 
8
8

Profit and loss account
  
(8,948)
2,870,261

  
(8,940)
2,870,269


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




A J F Buxton
Director

Date: 10 November 2025

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
PIGEON LAND HOLDINGS 2 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


GENERAL INFORMATION

Pigeon Land Holdings 2 Limted is a private limited company incorporated in England and Wales. Its registered office is Salisbury House, Station Road, Cambridge, CB1 2LA. 
Its principal place of business is Linden Square, 146 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ.
The Company's functional and presentational currency is GBP.

2.ACCOUNTING POLICIES

 
2.1

BASIS OF PREPARATION OF FINANCIAL STATEMENTS

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

GOING CONCERN

The financial statements are prepared on the going concern basis on the assumption that the Company will continue to receive financial support from its shareholders to provide sufficient funds to enable it to meet its liabilities as they fall due.

 
2.3

VALUATION OF INVESTMENTS

Investments in associates are measured at cost less accumulated impairment.

 
2.4

CREDITORS

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


EMPLOYEES

The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).

Page 2

 
PIGEON LAND HOLDINGS 2 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

4.


FIXED ASSET INVESTMENTS





Unlisted investments

£



COST OR VALUATION


At 1 April 2024
4,841,907



At 31 March 2025

4,841,907



IMPAIRMENT


Charge for the period
2,877,907



At 31 March 2025

2,877,907



NET BOOK VALUE



At 31 March 2025
1,964,000


5.


CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025
2024
£
£

Amounts owed to group undertakings
6,870
4,878

Accruals and deferred income
2,070
2,760

8,940
7,638



6.


CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025
2024
£
£

Loan notes
1,964,000
1,964,000


Loan notes are unsecured and incur no interest.

Page 3

 
PIGEON LAND HOLDINGS 2 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

7.


SHARE CAPITAL

2025
2024
£
£
ALLOTTED, CALLED UP AND FULLY PAID



800,752 Ordinary shares of £0.00001 each
8
8


 
Page 4