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.

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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 (5 months ago)

Next confirmation dated 15 May 2026

Due by 29 May 2026 (7 months remaining)

Last change occurred 2 years 8 months ago

Accounts

Submitted

For period 1 Feb ⟶ 31 Dec 2024 (11 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about Pendragon Vehicle Management Limited

Contact Update Details

Address

Loxley House
2 Oakwood Court, Little Oak
Drive, Annesley, Nottingham
Nottinghamshire
NG15 0DR

Same address for the past 18 years

Companies in NG15 0DR

Telephone

01332267300

Available in Endole App

Website

Pendragonvehiclemanagement.co.uk

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People

Officers

Shareholders

Controllers (PSC)

Richard James Maloney

Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1977

Pendragon Management Services Limited

Director

Neil Williamson

Director • British • Lives in England • Born in Dec 1965

Mark Simon Willis

Director • British • Lives in England • Born in Aug 1976

Richard John Thomas

Director • British • Lives in England • Born in Sep 1973

See Key People

Mutual Companies

Derwent Vehicles Limited

Mark Simon Willis, Richard John Thomas, and 3 more are mutual people.

Active

C D Bramall Dealerships Limited

Mark Simon Willis, Richard John Thomas, and 3 more are mutual people.

Active

Reg Vardy Limited

Mark Simon Willis, Richard John Thomas, and 3 more are mutual people.

Active

Alloy Racing Equipment Limited

Mark Simon Willis, Richard John Thomas, 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

Richard James Maloney, Mark Simon Willis, and 3 more are mutual people.

Active

Evans Halshaw (Dormants) Limited

Richard James Maloney, Mark Simon Willis, and 3 more are mutual people.

Active

Pendragon Motor Group Limited

Richard John Thomas, Mark Simon Willis, and 3 more are mutual people.

Active

See All Mutual Companies

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

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

Subsidiary Accounts Submitted

8 Days Ago on 20 Oct 2025

Confirmation Submitted

4 Months Ago on 12 Jun 2025

New Charge Registered

7 Months Ago on 1 Apr 2025

Accounting Period Shortened

8 Months Ago on 27 Feb 2025

Subsidiary Accounts Submitted

9 Months Ago on 20 Jan 2025

Mr Richard John Thomas Appointed

1 Year 1 Month Ago on 2 Sep 2024

New Charge Registered

1 Year 3 Months Ago on 9 Jul 2024

Mr Richard James Maloney Appointed

1 Year 3 Months Ago on 1 Jul 2024

Mark Simon Willis Resigned

1 Year 4 Months Ago on 28 Jun 2024

Confirmation Submitted

1 Year 5 Months Ago on 15 May 2024

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Documents

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 20 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 20 Oct 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 20 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 23 Sep 2025

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

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