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PENDRAGON MOTOR GROUP LIMITED

Active Nottingham

Sale of new cars and light motor vehicles

0 employees
Sale of new cars and light motor vehicles
P

PENDRAGON MOTOR GROUP LIMITED

Sale of new cars and light motor vehicles

Founded 14 Sept 1987 Active Nottingham, United Kingdom 0 employees
Sale of new cars and light motor vehicles
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £18.92M £309.00K 2023 year on year
Total assets £29.20M £327.00K 2023 year on year
Total Liabilities £10.28M £18.00K 2023 year on year
Charges 12
12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

Discover PENDRAGON MOTOR GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£18.92M

Decreased by £309.00k (-2%)

Total Liabilities

£10.28M

Decreased by £18.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

5 active 17 resigned
Status
Neil WilliamsonDirectorBritishEngland601 Feb 2024Active
Pendragon Management Services LimitedCorporate-directorUnited KingdomUnknown—31 Jul 1991Active
Richard James MaloneySecretaryBritishUnknown—14 Feb 2006Active
Richard James MaloneyDirectorBritishEngland481 Jul 2024Active
Richard John ThomasDirectorBritishEngland522 Sept 2024Active

Shareholders

Shareholders (1)

Pendragon Motor Holdings Ltd
100.0%
10,050,00020 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stratstone Motor Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

STRATSTONE MOTOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
PENDRAGON MOTOR GROUP LIMITED Current Company
01299124 LIMITED united kingdom voting rights 50 to 75 percent
AMG LIMITED united kingdom voting rights 50 to 75 percent
CAR STORE.COM LIMITED united kingdom shares 75 to 100 percent
CHARLES DOUGLAS DEALERSHIPS LIMITED united kingdom voting rights 75 to 100 percent
KINGSTON RECONDITIONING SERVICES LIMITED united kingdom voting rights 75 to 100 percent
MERLIN (CHATSWORTH) LIMITED united kingdom voting rights 75 to 100 percent
MOTORS DIRECT LIMITED united kingdom shares 75 to 100 percent
MOTOWN LIMITED united kingdom voting rights 75 to 100 percent
PARAMOUNT CARS LIMITED united kingdom voting rights 75 to 100 percent
PORTMANN LIMITED united kingdom shares 50 to 75 percent
PREMIER CARRIAGE LIMITED united kingdom voting rights 50 to 75 percent
REGENCY AUTOMOTIVE LIMITED united kingdom voting rights 75 to 100 percent
STRATTONS (SERVICE) LIMITED united kingdom voting rights 50 to 75 percent
STRATTONS (WILMSLOW) LIMITED united kingdom voting rights 50 to 75 percent
STRIPESTAR LIMITED united kingdom shares 75 to 100 percent
THE CAR AND VAN STORE LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-21 with no updatesView(3 pages)
27 Feb 2025AccountsAnnual accounts made up to 2025-01-31View(1 page)
20 Jan 2025AccountsAnnual accounts filedView(43 pages)
20 Jan 2025AccountsAnnual accounts made up to 2024-01-31View(12 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(11 pages)
21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-21 with no updates

View Document(3 pages)
27 Feb 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(1 page)
20 Jan 2025 Accounts

Annual accounts filed

View Document(43 pages)
20 Jan 2025 Accounts

Annual accounts made up to 2024-01-31

View Document(12 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-07-21 with no updates

7 months ago on 21 Jul 2025

Annual accounts made up to 2025-01-31

11 months ago on 27 Feb 2025

Annual accounts filed

1 years ago on 20 Jan 2025

Annual accounts made up to 2024-01-31

1 years ago on 20 Jan 2025