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Pendragon Finance And Insurance Services Limited

Pendragon Finance And Insurance Services Limited is an active company incorporated on 29 March 1966 with the registered office located in Nottingham, Nottinghamshire. Pendragon Finance And Insurance Services Limited was registered 59 years ago.
Status
Active
Active since 21 years ago
Company No
00875460
Private limited company
Age
59 years
Incorporated 29 March 1966
Size
Unreported
Confirmation
Submitted
Dated 28 September 2025 (24 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 6 days 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 Finance And Insurance Services 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
Telephone
01623725000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Director • Secretary • 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
Neil Williamson
Director • British • Lives in England • Born in Dec 1965
Pendragon Newco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Evans Halshaw.Com Limited
Neil Williamson, Richard James Maloney, and 3 more are mutual people.
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Derwent Vehicles Limited
Mark Simon Willis, Richard John Thomas, and 3 more are mutual people.
Active
Chatfields Limited
Richard John Thomas, Neil Williamson, and 3 more are mutual people.
Active
Reg Vardy Limited
Neil Williamson, Richard James Maloney, and 3 more are mutual people.
Active
Trust Properties Limited
Richard John Thomas, Mark Simon Willis, and 3 more are mutual people.
Active
Godfrey Davis Motor Group Limited
Richard John Thomas, Mark Simon Willis, and 3 more are mutual people.
Active
Bramall Quicks Dealerships Limited
Neil Williamson, Richard James Maloney, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Jan 2024
For period 31 Dec ⟶ 31 Jan 2024
Traded for 13 months
Cash in Bank
£500K
Decreased by £251K (-33%)
Turnover
£18.4M
Decreased by £4.68M (-20%)
Employees
1
Decreased by 5 (-83%)
Total Assets
£2.41M
Decreased by £31.54M (-93%)
Total Liabilities
-£328K
Decreased by £286K (-47%)
Net Assets
£2.08M
Decreased by £31.26M (-94%)
Debt Ratio (%)
14%
Increased by 11.81% (+653%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
6 Days Ago on 16 Oct 2025
New Charge Registered
6 Months Ago on 1 Apr 2025
Accounting Period Shortened
7 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
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 3 Months Ago on 28 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
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 statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Registration of charge 008754600006, 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
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Repayment History
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