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Pendragon Group Pension Trustees Limited
Pendragon Group Pension Trustees Limited is a dormant company incorporated on 23 July 2012 with the registered office located in Nottingham, Nottinghamshire. Pendragon Group Pension Trustees Limited was registered 13 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
08153049
Private limited company
Age
13 years
Incorporated
23 July 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 July 2025
(1 month ago)
Next confirmation dated
27 July 2026
Due by
10 August 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Jan 2024
(1 year 1 month)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Pendragon Group Pension Trustees Limited
Contact
Address
Loxley House 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past
12 years
Companies in NG15 0DR
Telephone
01623725000
Email
Unreported
Website
Pendragonplc.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Richard James Maloney
Secretary • Director • Solicitor • British • Lives in England • Born in Dec 1977
Mr Dickon John Best
Director • Professional Trustee • British • Lives in England • Born in Feb 1975
Ross Trustees Services Limited
Director
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
Pendragon Newco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Central Motor Company (Leicester) Limited
Richard James Maloney and Richard John Thomas are mutual people.
Active
C.G.S.B. Holdings Limited
Richard James Maloney and Richard John Thomas are mutual people.
Active
Pendragon Vehicle Management Limited
Richard James Maloney and Richard John Thomas are mutual people.
Active
Stratstone Automotive Limited
Richard James Maloney and Richard John Thomas are mutual people.
Active
Bramall Quicks Limited
Richard James Maloney and Richard John Thomas are mutual people.
Active
Reg Vardy (TMC) Limited
Richard James Maloney and Richard John Thomas are mutual people.
Active
Reg Vardy (Property Management) Limited
Richard James Maloney and Richard John Thomas are mutual people.
Active
Skipper Of Wakefield Limited
Richard James Maloney and Richard John Thomas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period
31 Dec
⟶
31 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Accounting Period Shortened
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 27 Dec 2024
Richard John Thomas Resigned
11 Months Ago on 3 Oct 2024
Richard James Maloney Resigned
11 Months Ago on 3 Oct 2024
Mr Richard John Thomas Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Richard James Maloney Appointed
1 Year 2 Months Ago on 1 Jul 2024
Neil Williamson Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Neil Williamson Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Get Credit Report
Discover Pendragon Group Pension Trustees 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
Confirmation statement made on 27 July 2025 with no updates
Submitted on 1 Aug 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 27 Dec 2024
Termination of appointment of Richard James Maloney as a director on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Richard John Thomas as a director on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 31 Jul 2024
Appointment of Mr Richard James Maloney as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Neil Williamson as a director on 1 February 2024
Submitted on 7 May 2024
Appointment of Mr Neil Williamson as a director on 1 February 2024
Submitted on 8 Feb 2024
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Repayment History
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