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Pendragon Group Services Limited

Pendragon Group Services Limited is an active company incorporated on 3 September 1999 with the registered office located in Nottingham, Nottinghamshire. Pendragon Group Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03836123
Private limited company
Age
26 years
Incorporated 3 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Last change occurred 11 months 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
Loxely 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
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendragon Vehicle Management Limited
Richard John Thomas, Mark Simon Willis, and 3 more are mutual people.
Active
Derwent Vehicles Limited
Richard John Thomas, Mark Simon Willis, and 3 more are mutual people.
Active
C D Bramall Dealerships Limited
Mark Simon Willis, Richard John Thomas, and 3 more are mutual people.
Active
Reg Vardy Limited
Richard John Thomas, Mark Simon Willis, and 3 more are mutual people.
Active
Alloy Racing Equipment Limited
Mark Simon Willis, Richard John Thomas, and 3 more are mutual people.
Active
Evans Halshaw Motor Holdings Limited
Richard John Thomas, Mark Simon Willis, and 3 more are mutual people.
Active
Paramount Cars Limited
Richard James Maloney, Mark Simon Willis, and 3 more are mutual people.
Active
Evans Halshaw (Dormants) Limited
Richard James Maloney, Mark Simon Willis, and 3 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69B
Increased by £191.14M (+13%)
Total Liabilities
-£1.84B
Increased by £212.39M (+13%)
Net Assets
-£153.22M
Decreased by £21.25M (+16%)
Debt Ratio (%)
109%
Increased by 0.26% (0%)
Latest Activity
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
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Richard John Thomas Appointed
1 Year Ago on 2 Sep 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
William Berman Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Registration of charge 038361230005, 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
Confirmation statement made on 3 September 2024 with updates
Submitted on 18 Sep 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 11 Sep 2024
Registration of charge 038361230004, 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
Repayment History
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