CompanyTrack
P

PENDRAGON LIMITED PARTNER LIMITED

Active Nottingham

Activities of head offices

0 employees
Activities of head offices
P

PENDRAGON LIMITED PARTNER LIMITED

Activities of head offices

Founded 12 Jul 2011 Active Nottingham, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £10.89K £548.00 2023 year on year
Total assets £17.45K £719.00 2023 year on year
Total Liabilities £6.56K £171.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

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

£7.45k

Increased by £719.00 (+11%)

Net Assets

£10.89k

Increased by £548.00 (+5%)

Total Liabilities

£6.56k

Increased by £171.00 (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

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 5 resigned
Status
Neil WilliamsonDirectorBritishEngland601 Feb 2024Active
Pendragon Management Services LimitedCorporate-directorUnited KingdomUnknown12 Jul 2011Active
Richard James MaloneySecretaryUnknownUnknown1 Jan 2017Active
Richard James MaloneyDirectorBritishEngland481 Jul 2024Active
Richard John ThomasDirectorBritishEngland522 Sept 2024Active

Shareholders

Shareholders (1)

Pendragon Plc
100.0%
5,00016 Jul 2015

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 LIMITED PARTNER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
8 Oct 2025AccountsAnnual accounts filedView(45 pages)
22 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
22 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25View(1 page)
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with no updatesView(3 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Oct 2025 Accounts

Annual accounts filed

22 Sept 2025 Other

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

22 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Annual accounts filed

4 months ago on 8 Oct 2025

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

4 months ago on 22 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-07-04 with no updates

7 months ago on 11 Jul 2025