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VG Pendragon Ltd

VG Pendragon Ltd is an active company incorporated on 4 May 1993 with the registered office located in Malvern, Worcestershire. VG Pendragon Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02814560
Private limited company
Age
32 years
Incorporated 4 May 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Pendragon Presentation Packaging Limited
The Haysfield
Malvern
Worcestershire
WR14 1GF
Same address for the past 17 years
Telephone
01684560699
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Northern Ireland • Born in Sep 1969
Director • Group Ceo • German • Lives in Germany • Born in May 1962
Director • Managing Director • British,irish • Lives in Northern Ireland • Born in Mar 1982
Director • British • Lives in England • Born in Jan 1957
Director • Cfo • Belgian • Lives in Belgium • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
VG Mso Ltd
Mrs Glenda Gilpin and Mrs Joanna Ruth Calixto are mutual people.
Active
VG Cartoncare Ltd
Mrs Glenda Gilpin and Mrs Joanna Ruth Calixto are mutual people.
Active
Mso Group Limited
Mrs Glenda Gilpin and Mrs Joanna Ruth Calixto are mutual people.
Active
Mso Propco Limited
Mrs Glenda Gilpin and Mrs Joanna Ruth Calixto are mutual people.
Active
Humphreys Design & Build Limited
Philip Humphreys is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£646.29K
Decreased by £214.44K (-25%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 3 (-10%)
Total Assets
£1.29M
Decreased by £467.79K (-27%)
Total Liabilities
-£330.57K
Decreased by £277.24K (-46%)
Net Assets
£956.49K
Decreased by £190.54K (-17%)
Debt Ratio (%)
26%
Decreased by 8.95% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Mr Richard Lewis Appointed
3 Months Ago on 12 May 2025
Philip Humphreys Resigned
4 Months Ago on 5 May 2025
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Prof. Frank Ohle Appointed
1 Year 9 Months Ago on 24 Nov 2023
Mrs Joanna Ruth Calixto Appointed
1 Year 9 Months Ago on 24 Nov 2023
Danny Goris Appointed
1 Year 9 Months Ago on 24 Nov 2023
Mrs Glenda Gilpin Appointed
1 Year 9 Months Ago on 24 Nov 2023
Ralph Wilson Chalmers Resigned
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Appointment of Mr Richard Lewis as a director on 12 May 2025
Submitted on 21 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Philip Humphreys as a director on 5 May 2025
Submitted on 14 May 2025
Certificate of change of name
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 13 May 2024
Appointment of Prof. Frank Ohle as a director on 24 November 2023
Submitted on 30 Nov 2023
Appointment of Mrs Joanna Ruth Calixto as a director on 24 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Ralph Wilson Chalmers as a director on 24 November 2023
Submitted on 27 Nov 2023
Appointment of Mrs Glenda Gilpin as a director on 24 November 2023
Submitted on 27 Nov 2023
Repayment History
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