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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 37 years ago.
Status
Active
Active since 24 years ago
Company No
02188922
Private limited company
Age
37 years
Incorporated 4 November 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Dec 1977 • Solicitor • Lives in England
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Sep 1973
Pendragon Group Services Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 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
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 2 Months 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
Mr Neil Williamson Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
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
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
Confirmation statement made on 20 July 2024 with no updates
Submitted on 31 Jul 2024
Registration of charge 021889220013, created on 9 July 2024
Submitted on 11 Jul 2024
Repayment History
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