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Pendragon Newco 2 Limited

Pendragon Newco 2 Limited is an active company incorporated on 4 September 2023 with the registered office located in Nottingham, Nottinghamshire. Pendragon Newco 2 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15112552
Private limited company
Age
2 years 2 months
Incorporated 4 September 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Loxley House, 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
Nottinghamshire
NG15 0DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1977
Director • American • Lives in United States • Born in May 1976
Director • Finance Director • British • Lives in England • Born in Aug 1976
Director • Chief Financial Officer • American • Lives in United States • Born in May 1980
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
McLean & Appleton Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Stratstone Cars Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Stratstone Specialist Cars Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Lancaster UK Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Warrington Garages Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Nationwide Motor Contracts Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Lithia Motors Group UK Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£67.3M
Increased by £52M (+340%)
Turnover
£3.5B
Decreased by £819.3M (-19%)
Employees
5.21K
Decreased by 142 (-3%)
Total Assets
£1.5B
Increased by £129.4M (+9%)
Total Liabilities
-£1.29B
Increased by £77.1M (+6%)
Net Assets
£215.9M
Increased by £52.3M (+32%)
Debt Ratio (%)
86%
Decreased by 2.45% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Tina Miller Resigned
4 Months Ago on 4 Jul 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
8 Months Ago on 27 Feb 2025
Charge Satisfied
10 Months Ago on 10 Jan 2025
Group Accounts Submitted
11 Months Ago on 5 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 1 Oct 2024
Mr Richard John Thomas Appointed
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Replacement filing of SH01 - 31/01/24 Statement of Capital gbp 12
Submitted on 15 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 10 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Tina Miller as a director on 4 July 2025
Submitted on 9 Jul 2025
Registration of charge 151125520003, 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
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Feb 2025
Satisfaction of charge 151125520001 in full
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 5 Dec 2024
Repayment History
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