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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 ago.
Status
Active
Active since incorporation
Company No
15112552
Private limited company
Age
2 years
Incorporated 4 September 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 4 Sep ⟶ 31 Jan 2024 (4 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Pendragon Newco 2 Limited
Contact
Address
Loxley House, 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
Nottinghamshire
NG15 0DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Richard Maloney
Secretary • Director • Solicitor • British • Lives in England • Born in Dec 1977
Mark Simon Willis
Director • Finance Director • British • Lives in England • Born in Aug 1976
Tina Miller
Director • Chief Financial Officer • American • Lives in United States • Born in May 1980
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
David Neil Williamson
Director • British • Lives in England • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Stratstone Cars Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Stratstone Specialist Cars Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Lancaster UK Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Lithia Motors Group UK Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Stratstone Sports Cars Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Pendragon Property Holdings Limited
Mark Simon Willis, Richard James Maloney, and 1 more are mutual people.
Active
Wayside Trade Parts Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 1 Oct ⟶ 31 Jan 2024
Traded for 4 months
Cash in Bank
£15.3M
Decreased by £152.6M (-91%)
Turnover
£4.32B
Increased by £717.1M (+20%)
Employees
5.35K
Increased by 16 (0%)
Total Assets
£1.37B
Decreased by £371.1M (-21%)
Total Liabilities
-£1.21B
Decreased by £25.7M (-2%)
Net Assets
£163.6M
Decreased by £345.4M (-68%)
Debt Ratio (%)
88%
Increased by 17.26% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Tina Miller Resigned
2 Months Ago on 4 Jul 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
6 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 10 Jan 2025
Group Accounts Submitted
9 Months Ago on 5 Dec 2024
Accounting Period Shortened
11 Months Ago on 1 Oct 2024
Mr Richard John Thomas Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 9 Jul 2024
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Get Credit Report
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Documents
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
Previous accounting period shortened from 31 January 2025 to 31 January 2024
Submitted on 1 Oct 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
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Repayment History
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