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Pendragon Property Holdings Limited

Pendragon Property Holdings Limited is an active company incorporated on 19 September 1997 with the registered office located in Nottingham, Nottinghamshire. Pendragon Property Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03437114
Private limited company
Age
27 years
Incorporated 19 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 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
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Dec 1977 • Solicitor • Lives in England
Director • Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent Vehicles Limited
Mr Neil Williamson, Pendragon Management Services Limited, and 4 more are mutual people.
Active
Reg Vardy Limited
Pendragon Management Services Limited, Richard James Maloney, and 4 more are mutual people.
Active
Alloy Racing Equipment Limited
Pendragon Management Services Limited, Richard James Maloney, and 4 more are mutual people.
Active
Evans Halshaw Motor Holdings Limited
Mr Neil Williamson, Pendragon Management Services Limited, and 4 more are mutual people.
Active
Pendragon Motor Group Limited
Richard James Maloney, Pendragon Management Services Limited, and 4 more are mutual people.
Active
Petrogate Limited
Richard James Maloney, Pendragon Management Services Limited, and 4 more are mutual people.
Active
Arena Auto Limited
Richard James Maloney, Pendragon Management Services Limited, and 4 more are mutual people.
Active
Stripestar Limited
Richard James Maloney, Mr Neil Williamson, and 4 more are mutual people.
Active
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
Unreported
Decreased by £508K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.7M
Decreased by £12.66M (-3%)
Total Liabilities
-£452.93M
Decreased by £1.86M (-0%)
Net Assets
-£92.23M
Decreased by £10.8M (+13%)
Debt Ratio (%)
126%
Increased by 3.76% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 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
Mark Simon Willis Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mr Richard James Maloney Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Mark Simon Willis Appointed
1 Year 2 Months Ago on 28 Jun 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 18 July 2025 with no updates
Submitted on 21 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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 18 July 2024 with no updates
Submitted on 31 Jul 2024
Termination of appointment of Mark Simon Willis as a director on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Mark Simon Willis as a director on 28 June 2024
Submitted on 1 Jul 2024
Repayment History
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