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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
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Loxley House Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 15 Sep 2025 (2 months ago)
Previous address was Loxely House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Telephone
01623725000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1977
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
Neil Williamson
Director • British • Lives in England • Born in Dec 1965
Pendragon Newco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pendragon Vehicle Management Limited
Pendragon Management Services Limited, Richard John Thomas, and 2 more are mutual people.
Active
Derwent Vehicles Limited
Pendragon Management Services Limited, Richard John Thomas, and 2 more are mutual people.
Active
C D Bramall Dealerships Limited
Pendragon Management Services Limited, Richard John Thomas, and 2 more are mutual people.
Active
Reg Vardy Limited
Pendragon Management Services Limited, Richard John Thomas, and 2 more are mutual people.
Active
Alloy Racing Equipment Limited
Pendragon Management Services Limited, Richard John Thomas, and 2 more are mutual people.
Active
Evans Halshaw Motor Holdings Limited
Pendragon Management Services Limited, Richard John Thomas, and 2 more are mutual people.
Active
Car Store.Com Limited
Pendragon Management Services Limited, Richard John Thomas, and 2 more are mutual people.
Active
Paramount Cars Limited
Pendragon Management Services Limited, Richard John Thomas, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48B
Decreased by £211.5M (-13%)
Total Liabilities
-£1.64B
Decreased by £208.82M (-11%)
Net Assets
-£155.9M
Decreased by £2.68M (+2%)
Debt Ratio (%)
111%
Increased by 1.48% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 15 Sep 2025
New Charge Registered
8 Months Ago on 1 Apr 2025
Accounting Period Shortened
9 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Sep 2024
Mr Richard John Thomas Appointed
1 Year 3 Months Ago on 2 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 9 Jul 2024
Mr Richard James Maloney Appointed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Registered office address changed from Loxely House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Loxley House Little Oak Drive Annesley Nottingham NG15 0DR on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 15 Sep 2025
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
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Repayment History
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