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Pendragon Overseas Limited

Pendragon Overseas Limited is an active company incorporated on 5 December 1989 with the registered office located in Birmingham, West Midlands. Pendragon Overseas Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02449058
Private limited company
Age
35 years
Incorporated 5 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2960 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Telephone
01623725200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • American • Lives in United States • Born in Feb 1966
Pendragon Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Technologies Group Plc
William Berman and Oliver David Mann are mutual people.
Active
Pinewood Technologies Plc
William Berman and Oliver David Mann are mutual people.
Active
Pinewood Computers Limited
William Berman and Oliver David Mann are mutual people.
Active
Pendragon Group Holdings Limited
Oliver David Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.55M
Decreased by £65K (-1%)
Total Liabilities
-£5.98M
Increased by £571K (+11%)
Net Assets
£575K
Decreased by £636K (-53%)
Debt Ratio (%)
91%
Increased by 9.53% (+12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Accounting Period Shortened
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Mr Oliver David Mann Appointed
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 25 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 16 July 2024 with updates
Submitted on 12 Aug 2024
Full accounts made up to 31 January 2024
Submitted on 7 Aug 2024
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Oliver David Mann as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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