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Pendragon Vehicle Management Limited

Pendragon Vehicle Management Limited is an active company incorporated on 26 August 1915 with the registered office located in Nottingham, Nottinghamshire. Pendragon Vehicle Management Limited was registered 110 years ago.
Status
Active
Active since incorporation
Company No
00141388
Private limited company
Age
110 years
Incorporated 26 August 1915
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Jan 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
Loxley House
2 Oakwood Court, Little Oak
Drive, Annesley, Nottingham
Nottinghamshire
NG15 0DR
Same address for the past 18 years
Telephone
01332267300
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Richard James Maloney
Secretary • Director • Solicitor • British • Lives in England • Born in Dec 1977
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
Mr Neil Williamson
Director • British • Lives in England • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent Vehicles Limited
Richard John Thomas, Mark Simon Willis, and 3 more are mutual people.
Active
C D Bramall Dealerships Limited
Richard John Thomas, Mr Neil Williamson, and 3 more are mutual people.
Active
Reg Vardy Limited
Richard John Thomas, Mark Simon Willis, and 3 more are mutual people.
Active
Alloy Racing Equipment Limited
Mr Neil Williamson, Richard James Maloney, and 3 more are mutual people.
Active
Evans Halshaw Motor Holdings Limited
Richard John Thomas, Mark Simon Willis, and 3 more are mutual people.
Active
Paramount Cars Limited
Mark Simon Willis, Richard John Thomas, and 3 more are mutual people.
Active
Evans Halshaw (Dormants) Limited
Mark Simon Willis, Richard John Thomas, and 3 more are mutual people.
Active
Pendragon Motor Group Limited
Richard John Thomas, Mark Simon Willis, and 3 more are mutual people.
Active
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Brands
Pendragon Vehicle Management
Pendragon Vehicle Management (PVM) offers fleet funding and management services for various businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec ⟶ 31 Jan 2024
Traded for 13 months
Cash in Bank
£346K
Decreased by £24.78M (-99%)
Turnover
£100.34M
Increased by £16.33M (+19%)
Employees
72
Increased by 1 (+1%)
Total Assets
£228.76M
Increased by £29.82M (+15%)
Total Liabilities
-£172.6M
Increased by £9.72M (+6%)
Net Assets
£56.16M
Increased by £20.1M (+56%)
Debt Ratio (%)
75%
Decreased by 6.43% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Mr Richard John Thomas Appointed
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 9 Jul 2024
Mr Richard James Maloney Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mark Simon Willis Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Neil Williamson Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 12 Jun 2025
Registration of charge 001413880020, created on 1 April 2025
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 18 Dec 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 11 Sep 2024
Registration of charge 001413880019, created on 9 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Richard James Maloney as a director on 1 July 2024
Submitted on 1 Jul 2024
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Repayment History
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