CompanyTrack
P

PENDRAGON AUTOMOTIVE SERVICES LIMITED

Active Nottingham

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
P

PENDRAGON AUTOMOTIVE SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 3 Sept 1999 Active Nottingham, England 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £23.72M £0.00 2024 year on year
Total assets £29.29M £0.00 2024 year on year
Total Liabilities £5.57M £0.00 2024 year on year
Charges 8
2 outstanding 6 satisfied

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Contact & Details

Registered Address

Loxley House Little Oak Drive Annesley Nottingham NG15 0DR England

Credit Report

Discover PENDRAGON AUTOMOTIVE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£23.72M

Total Liabilities

£5.57M

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 8 resigned
Status
Neil WilliamsonDirectorBritishEngland601 Feb 2024Active
Pendragon Management Services LimitedCorporate-directorUnited KingdomUnknown3 Sept 1999Active
Richard James MaloneySecretaryUnknownUnknown1 Jan 2017Active
Richard James MaloneyDirectorBritishEngland481 Jul 2024Active
Richard John ThomasDirectorBritishEngland522 Sept 2024Active

Shareholders

Shareholders (1)

Pendragon Newco 2 Limited
100.0%
21,885,28615 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pendragon Newco 2 Limited

United Kingdom

Active
Notified 23 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pendragon Group Holdings Limited

Ceased 23 Oct 2023

Ceased

Pendragon Plc

Ceased 23 Oct 2023

Ceased

Group Structure

Group Structure

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 AUTOMOTIVE SERVICES LIMITED Current Company
EXCALIBUR MOTOR FINANCE LIMITED united kingdom shares 75 to 100 percent
PENDRAGON VEHICLE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025AccountsAnnual accounts filedView(45 pages)
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
8 Oct 2025AccountsAnnual accounts filedView(45 pages)
20 Oct 2025 Accounts

Annual accounts filed

20 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 20 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 20 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 20 Oct 2025

Annual accounts filed

4 months ago on 8 Oct 2025