ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pendragon Management Services Limited

Pendragon Management Services Limited is an active company incorporated on 4 November 1987 with the registered office located in Nottingham, Nottinghamshire. Pendragon Management Services Limited was registered 38 years ago.
Status
Active
Active since 24 years ago
Company No
02188922
Private limited company
Age
38 years
Incorporated 4 November 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 9 years 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 Management Services Limited
Contact Update Details
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past 25 years
Telephone
01623725000
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1977
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
Pendragon Group Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Reg Vardy (Property Management) Limited
Neil Williamson, Richard James Maloney, and 3 more are mutual people.
Active
Evans Halshaw.Com Limited
Neil Williamson, Richard James Maloney, and 3 more are mutual people.
Active
Derwent Vehicles Limited
Neil Williamson, Richard James Maloney, and 3 more are mutual people.
Active
Chatfields Limited
Neil Williamson, Richard James Maloney, 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
Neil Williamson, Richard James Maloney, and 3 more are mutual people.
Active
Godfrey Davis Motor Group Limited
Mark Simon Willis, Neil Williamson, and 3 more are mutual people.
Active
Bramall Quicks Dealerships Limited
Neil Williamson, Richard James Maloney, and 3 more are mutual people.
Active
See All Mutual Companies
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
£10M
Same as previous period
Turnover
£428.43M
Increased by £1K (0%)
Employees
590
Decreased by 3 (-1%)
Total Assets
£78.84M
Decreased by £514.89M (-87%)
Total Liabilities
-£73.32M
Decreased by £509.83M (-87%)
Net Assets
£5.52M
Decreased by £5.06M (-48%)
Debt Ratio (%)
93%
Decreased by 5.22% (-5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
New Charge Registered
6 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
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 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
Get Alerts
Get Credit Report
Discover Pendragon Management Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
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 31/12/25
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 30 Jul 2025
Registration of charge 021889220014, 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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs