ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pendragon Automotive Services Limited

Pendragon Automotive Services Limited is an active company incorporated on 3 September 1999 with the registered office located in Nottingham, Nottinghamshire. Pendragon Automotive Services Limited was registered 26 years ago.
Status
Active
Active since 1 year ago
Company No
03836134
Private limited company
Age
26 years
Incorporated 3 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 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 (10 months remaining)
Learn more about Pendragon Automotive Services Limited
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
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Director • Secretary • British • Lives in England • Born in Dec 1977
Neil Williamson
Director • British • Lives in England • Born in Dec 1965
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Pendragon Vehicle Management Limited
Neil Williamson, Pendragon Management Services Limited, and 3 more are mutual people.
Active
Derwent Vehicles Limited
Neil Williamson, Pendragon Management Services Limited, and 3 more are mutual people.
Active
C D Bramall Dealerships Limited
Neil Williamson, Pendragon Management Services Limited, and 3 more are mutual people.
Active
Reg Vardy Limited
Neil Williamson, Pendragon Management Services Limited, and 3 more are mutual people.
Active
Alloy Racing Equipment Limited
Neil Williamson, Richard James Maloney, and 3 more are mutual people.
Active
Evans Halshaw Motor Holdings Limited
Neil Williamson, Pendragon Management Services Limited, and 3 more are mutual people.
Active
Paramount Cars Limited
Neil Williamson, Pendragon Management Services Limited, and 3 more are mutual people.
Active
Evans Halshaw (Dormants) Limited
Neil Williamson, Pendragon Management Services Limited, and 3 more are mutual people.
Active
See All Mutual Companies
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
3
Increased by 3 (%)
Total Assets
£29.29M
Same as previous period
Total Liabilities
-£5.57M
Same as previous period
Net Assets
£23.72M
Same as previous period
Debt Ratio (%)
19%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 15 Sep 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
8 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Sep 2024
Mr Richard John Thomas Appointed
1 Year 2 Months Ago on 2 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 9 Jul 2024
Mr Richard James Maloney Appointed
1 Year 4 Months Ago on 1 Jul 2024
Get Alerts
Get Credit Report
Discover Pendragon Automotive Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 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 updates
Submitted on 15 Sep 2025
Registration of charge 038361340008, 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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs