PENDRAGON GROUP PENSION TRUSTEES LIMITED

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 1 Aug 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 4th Floor 78 Cannon Street London EC4N 6HL England

Credit Report

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

Mutual Companies

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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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 18 resigned

Show resigned officers

						Status
Dickon John Best	Director	British	England	51	4 Sept 2023	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active
Ross Trustees Services Limited	Corporate-director	United Kingdom	Unknown	—	12 Dec 2017	Active

Shareholders

Shareholders (2)


Pendragon Plc	100.0%	1	Ordinary	8 Oct 2018
Mitre House Nominees Limited	0.0%	0	Ordinary	8 Oct 2018

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

See All Controllers

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 GROUP PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-27 with no updates	View(3 pages)
27 Feb 2025	Accounts	Annual accounts made up to 2025-01-31	View(1 page)
27 Dec 2024	Accounts	Annual accounts made up to 2024-01-31	View(7 pages)
3 Oct 2024	Officers	Termination of Richard James Maloney as director on 2024-10-03	View(1 page)