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Pendragon Group Holdings Limited

Pendragon Group Holdings Limited is an active company incorporated on 3 April 2023 with the registered office located in Birmingham, West Midlands. Pendragon Group Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14776858
Private limited company
Age
2 years 7 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 4 months 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 (10 months remaining)
Address
2960 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • American • Lives in England • Born in Feb 1966
Pinewood Technologies Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Technologies Group Plc
Oliver David Mann is a mutual person.
Active
Pendragon Overseas Limited
Oliver David Mann is a mutual person.
Active
Pinewood Technologies Plc
Oliver David Mann is a mutual person.
Active
Pinewood Computers Limited
Oliver David Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 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
£186.74M
Decreased by £376.54M (-67%)
Total Liabilities
-£1.89M
Decreased by £14.37M (-88%)
Net Assets
£184.86M
Decreased by £362.17M (-66%)
Debt Ratio (%)
1%
Decreased by 1.87% (-65%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Accounting Period Shortened
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Oliver David Mann Appointed
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 14 Mar 2024
Pendragon Plc (PSC) Details Changed
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 29 Aug 2025
Change of details for Pendragon Plc as a person with significant control on 13 February 2024
Submitted on 25 Jul 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 1 May 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 4 Apr 2025
Full accounts made up to 31 January 2024
Submitted on 7 Aug 2024
Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR England to 2960 Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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