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Pendragon (Design & Build) Limited

Pendragon (Design & Build) Limited is an active company incorporated on 7 February 1984 with the registered office located in Cwmbran, Gwent. Pendragon (Design & Build) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01789541
Private limited company
Age
41 years
Incorporated 7 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Pendragon House
General Rees Square
Cwmbran
Gwent
NP44 1AJ
Same address for the past 23 years
Telephone
01633872406
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Dec 1989
Director • Welsh • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Jan 1953
Catherine Lily Chorlton
PSC • British • Lives in UK • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Gerald Francis Land Limited
Mr James David Johansen and Alexander Gerard Johansen are mutual people.
Active
Johan Group Limited
Alexander Gerard Johansen is a mutual person.
Active
Gerald Francis Homes Limited
Mr James David Johansen is a mutual person.
Dissolved
Brands
Pendragon Design and Build
Pendragon (Design & Build) is a principal contractor in the South Wales region, specialising in residential developments and mixed-use projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£571
Decreased by £423 (-43%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 17 (-40%)
Total Assets
£2.33M
Increased by £392.29K (+20%)
Total Liabilities
-£2.21M
Increased by £286.6K (+15%)
Net Assets
£119.2K
Increased by £105.69K (+782%)
Debt Ratio (%)
95%
Decreased by 4.41% (-4%)
Latest Activity
Alexander Gerard Johansen Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mrs Sarah Louise Jones Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Alexander Gerard Johansen Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr James David Johansen Appointed
1 Year 9 Months Ago on 1 Dec 2023
David Richard Johansen (PSC) Resigned
1 Year 10 Months Ago on 3 Nov 2023
David Richard Johansen Resigned
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Termination of appointment of Alexander Gerard Johansen as a director on 30 May 2025
Submitted on 23 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Cessation of David Richard Johansen as a person with significant control on 3 November 2023
Submitted on 7 Aug 2024
Registration of charge 017895410021, created on 16 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Appointment of Mrs Sarah Louise Jones as a secretary on 1 December 2023
Submitted on 21 Dec 2023
Appointment of Mr James David Johansen as a director on 1 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Alexander Gerard Johansen as a director on 1 December 2023
Submitted on 20 Dec 2023
Termination of appointment of David Richard Johansen as a director on 3 November 2023
Submitted on 20 Dec 2023
Repayment History
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