# Pheasant Holdings Ltd

## Details

- **Company number:** [12884795](https://find-and-update.company-information.service.gov.uk/company/12884795)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2020
- **Registered office:** HAWTHORN HOUSE LOOP ROAD, KEYSTON, HUNTINGDON, PE28 0RE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTON, Roger John | director | 9 Mar 2023 |  |
| HOY, Andrew David | director | 16 Sep 2020 |  |
| DAVIES, Edward Oliver | director | 16 Sep 2020 |  |
| FORD, Andrew | director | 16 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Ford | significant-influence-or-control | 5 Sep 2023 | 9 Mar 2023 |
| Mr Edward Oliver Davies | significant-influence-or-control | 5 Sep 2023 | 9 Mar 2023 |
| Mr Andrew Ford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Sep 2020 | 9 Mar 2023 |
| Mr Andrew David Hoy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Sep 2020 | 9 Mar 2023 |
| Mr Edward Oliver Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Sep 2020 | 9 Mar 2023 |
| Mr Andrew David Hoy | significant-influence-or-control | 5 Sep 2023 | 5 Sep 2023 |
| Roger & Amanda Denton Investments Limited | significant-influence-or-control | 5 Sep 2023 | 5 Sep 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £310,654 | £23,204 |
| 30 Sep 2024 | £289,225 | £58,080 |
| 30 Sep 2023 | £148,663 | £8,091 |
| 30 Sep 2022 | £140,135 | £13,027 |
| 30 Sep 2021 | -£82,643 | £26,432 |





## Directors' other companies

- [DENTON, Roger John](/person/5369162) - director at [Satra](/company/00153475)
- [DENTON, Roger John](/person/5369162) - director at [Satra Technology Centre Limited](/company/03856296)
- [DENTON, Roger John](/person/5369162) - secretary at [DCD Design Ltd](/company/06198098)
- [DENTON, Roger John](/person/5369162) - director at [DCD Design Ltd](/company/06198098)
- [DENTON, Roger John](/person/5369162) - director at [Asia-Tek Ltd](/company/07024562)
- [DENTON, Roger John](/person/5369162) - director at [Rotorheads](/company/16388093)
- [HOY, Andrew David](/person/5492641) - director at [Fly Affinity Ltd](/company/13874011)



## Companies at the same address

- [Keyston Consulting Ltd](/company/17258269) (17258269)