PENDRAGON GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
PENDRAGON GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
2960 Solihull Parkway Birmingham Business Park Birmingham B37 7YN England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£547.03M
Total Liabilities
£16.25M
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Oliver David Mann | Director | Active |
| William Richard Berman | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Pendragon Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2025 | Accounts | Annual accounts filed | View(117 pages) |
| 10 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(13 pages) |
| 10 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 10 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 29 Aug 2025 | Capital | Allotment of shares (GBP 5) on 2025-07-31 | View(3 pages) |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Annual accounts filed
4 months ago on 10 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 10 Oct 2025
Allotment of shares (GBP 5) on 2025-07-31
5 months ago on 29 Aug 2025