PENDRAGON NEWCO 2 LIMITED
Activities of other holding companies n.e.c.
PENDRAGON NEWCO 2 LIMITED
Activities of other holding companies n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
Loxley House, 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR United Kingdom
Credit Report
Discover PENDRAGON NEWCO 2 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£15.30M
Net Assets
£163.60M
Total Liabilities
£1210.20M
Turnover
£4318.00M
Employees
5349
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 2 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Neil Williamson | Director | Active |
| Edward Charles Impert | Director | Active |
| Richard James Maloney | Director | Active |
| Richard John Thomas | Director | Active |
| Richard Maloney | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Lithia Uk Holding Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Pendragon Group Holdings Limited
Ceased 31 Jan 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(45 pages) |
| 15 Sept 2025 | Change Of Name | Replacement filing of SH01 - 31/01/24 Statement of Capital gbp 12 | View(4 pages) |
| 10 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-09 with updates | View(5 pages) |
| 1 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-22 with no updates | View(3 pages) |
| 9 Jul 2025 | Officers | Termination of Tina Miller as director on 2025-07-04 | View(1 page) |
Replacement filing of SH01 - 31/01/24 Statement of Capital gbp 12
Confirmation statement made on 2025-09-09 with updates
Confirmation statement made on 2025-07-22 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 8 Oct 2025
Replacement filing of SH01 - 31/01/24 Statement of Capital gbp 12
5 months ago on 15 Sept 2025
Confirmation statement made on 2025-09-09 with updates
5 months ago on 10 Sept 2025
Confirmation statement made on 2025-07-22 with no updates
6 months ago on 1 Aug 2025
Termination of Tina Miller as director on 2025-07-04
7 months ago on 9 Jul 2025