PENDRAGON OPERATIONS LTD

11606399
Active Elstree

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PENDRAGON OPERATIONS LTD

11606399

Other business support service activities n.e.c.

Founded 5 Oct 2018 Active Elstree, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

PENDRAGON GLOBAL LTD 19 Feb 2024 — 23 Apr 2024
PENDRAGON OPERATIONS LTD 5 Oct 2018 — 19 Feb 2024
Accounts Submitted 28 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ United Kingdom

Full company profile for PENDRAGON OPERATIONS LTD (11606399), an active company based in Elstree, United Kingdom. Incorporated 5 Oct 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Barrett, Aaron LawtonDirectorBritishEngland295 Apr 2026Active

Shareholders

Shareholders (2)

Lab Holdings Inc Ltd
100.0%
100
Janet De-havilland
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ms Janet De-havilland

British

Active
Notified 5 Oct 2018
Residence United Kingdom
DOB February 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 5 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ms Janet De-havilland

Ceased 5 Apr 2026

Ceased

Group Structure

Group Structure

LAB HOLDINGS INC LTD united kingdom
PENDRAGON OPERATIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Change Of NameCertificate Change Of Name Company
20 Apr 2026OfficersTermination of Janet De-Havilland as director on 5 Apr 2026
20 Apr 2026OfficersAppointment of Mr Aaron Lawton Barrett as director on 5 Apr 2026
20 Apr 2026Persons With Significant ControlCessation of Janet De-Havilland as a person with significant control on 5 Apr 2026
20 Apr 2026Persons With Significant ControlLab Holdings Inc Ltd notified as a person with significant control
21 Apr 2026 Change Of Name

Certificate Change Of Name Company

20 Apr 2026 Officers

Termination of Janet De-Havilland as director on 5 Apr 2026

20 Apr 2026 Officers

Appointment of Mr Aaron Lawton Barrett as director on 5 Apr 2026

20 Apr 2026 Persons With Significant Control

Cessation of Janet De-Havilland as a person with significant control on 5 Apr 2026

20 Apr 2026 Persons With Significant Control

Lab Holdings Inc Ltd notified as a person with significant control

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 21 Apr 2026

Termination of Janet De-Havilland as director on 5 Apr 2026

1 months ago on 20 Apr 2026

Appointment of Mr Aaron Lawton Barrett as director on 5 Apr 2026

1 months ago on 20 Apr 2026

Cessation of Janet De-Havilland as a person with significant control on 5 Apr 2026

1 months ago on 20 Apr 2026

Lab Holdings Inc Ltd notified as a person with significant control

1 months ago on 20 Apr 2026