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Pendragon Property Developments Limited

Pendragon Property Developments Limited is an active company incorporated on 16 January 2001 with the registered office located in Weybridge, Surrey. Pendragon Property Developments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04141776
Private limited company
Age
24 years
Incorporated 16 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • English • Lives in England • Born in Mar 1967
Director • Property • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Aug 1963
Mr Simon Peter Merchant
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Myland Homes Limited
Simon Peter Merchant and Aleisha Jane Merchant are mutual people.
Active
Ellesmere Court Limited
Simon Peter Merchant is a mutual person.
Active
Concept Homes (Surrey) Limited
Simon Peter Merchant is a mutual person.
Active
Concept Homes (Walton) Ltd
Simon Peter Merchant is a mutual person.
Active
Active Management Property Solutions Ltd
Aleisha Jane Merchant is a mutual person.
Active
Weybridge Estates Ltd
Simon Peter Merchant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9.71K
Decreased by £366.54K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.31M
Increased by £704.2K (+20%)
Total Liabilities
-£3.02M
Increased by £936.05K (+45%)
Net Assets
£1.29M
Decreased by £231.85K (-15%)
Debt Ratio (%)
70%
Increased by 12.27% (+21%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 2 Dec 2025
Miss Aleisha Jane Merchant Details Changed
10 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Jan 2023
New Charge Registered
3 Years Ago on 8 Nov 2022
Miss Aleisha Jane Merchant Appointed
3 Years Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Dec 2025
Director's details changed for Miss Aleisha Jane Merchant on 20 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 17 Jan 2025
Confirmation statement made on 16 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 23 Jan 2023
Registration of charge 041417760025, created on 8 November 2022
Submitted on 14 Nov 2022
Appointment of Miss Aleisha Jane Merchant as a director on 11 October 2022
Submitted on 11 Oct 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 10 Oct 2022
Repayment History
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