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Pendragon Stock Finance Limited
Pendragon Stock Finance Limited is an active company incorporated on 17 February 1994 with the registered office located in Nottingham, Nottinghamshire. Pendragon Stock Finance Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
02899465
Private limited company
Age
31 years
Incorporated
17 February 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 January 2025
(7 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Jan 2024
(1 year 1 month)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Pendragon Stock Finance Limited
Contact
Address
Loxley House 2 Oakwood Court
Little Oak Drive, Annesley
Nottingham
Nottinghamshire Ng150dr
NG15 0DR
Same address for the past
25 years
Companies in NG15 0DR
Telephone
01623725000
Email
Unreported
Website
Pendragonplc.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Richard James Maloney
Secretary • Director • Solicitor • British • Lives in England • Born in Dec 1977
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 Management Services Limited
Director • British
Mr Neil Williamson
Director • British • Lives in England • Born in Dec 1965
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Pendragon Vehicle Management Limited
Pendragon Management Services Limited, Richard James Maloney, and 3 more are mutual people.
Active
Derwent Vehicles Limited
Pendragon Management Services Limited, Richard James Maloney, and 3 more are mutual people.
Active
C D Bramall Dealerships Limited
Mr Neil Williamson, Pendragon Management Services Limited, and 3 more are mutual people.
Active
Reg Vardy Limited
Pendragon Management Services Limited, Richard James Maloney, and 3 more are mutual people.
Active
Alloy Racing Equipment Limited
Richard James Maloney, Pendragon Management Services Limited, and 3 more are mutual people.
Active
Evans Halshaw Motor Holdings Limited
Pendragon Management Services Limited, Richard James Maloney, and 3 more are mutual people.
Active
Paramount Cars Limited
Pendragon Management Services Limited, Richard James Maloney, and 3 more are mutual people.
Active
Evans Halshaw (Dormants) Limited
Pendragon Management Services Limited, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.2M
Decreased by £51M (-15%)
Total Liabilities
-£268.84M
Decreased by £54.69M (-17%)
Net Assets
£10.36M
Increased by £3.7M (+55%)
Debt Ratio (%)
96%
Decreased by 1.69% (-2%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Mr Richard John Thomas Appointed
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 1 Month 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
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr Neil Williamson Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 028994650014, 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
Confirmation statement made on 17 January 2025 with no updates
Submitted on 19 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 18 Sep 2024
Registration of charge 028994650013, created on 9 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Richard James Maloney as a director on 1 July 2024
Submitted on 1 Jul 2024
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Repayment History
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