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Pendragon Limited Partner Limited

Pendragon Limited Partner Limited is an active company incorporated on 12 July 2011 with the registered office located in Nottingham, Nottinghamshire. Pendragon Limited Partner Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07702039
Private limited company
Age
14 years
Incorporated 12 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Loxley House, 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address since incorporation
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 Dec 1965
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
C.G.S.B. Holdings Limited
Richard James Maloney, Mark Simon Willis, and 2 more are mutual people.
Active
Pendragon Vehicle Management Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
Bramall Quicks Limited
Richard James Maloney, Mark Simon Willis, and 2 more are mutual people.
Active
Reg Vardy (Property Management) Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
Skipper Of Wakefield Limited
Richard James Maloney, Mark Simon Willis, and 2 more are mutual people.
Active
Evans Halshaw.Com Limited
Richard James Maloney, Mark Simon Willis, and 2 more are mutual people.
Active
Derwent Vehicles Limited
Richard James Maloney, Mark Simon Willis, and 2 more are mutual people.
Active
Manchester Garages Holdings Limited
Neil Williamson, Richard James Maloney, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £7.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.21K
Decreased by £6.25K (-36%)
Total Liabilities
£0
Decreased by £6.56K (-100%)
Net Assets
£11.21K
Increased by £316 (+3%)
Debt Ratio (%)
0%
Decreased by 37.6% (-100%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Accounting Period Shortened
7 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 29 Jan 2025
Mr Richard John Thomas Appointed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Mr Richard James Maloney Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mark Simon Willis Resigned
1 Year 3 Months Ago on 28 Jun 2024
Mr Neil Williamson Appointed
1 Year 8 Months Ago on 1 Feb 2024
William Berman Resigned
1 Year 8 Months Ago on 31 Jan 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Submitted on 22 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 11 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 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 29 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
Repayment History
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