CompanyTrack
P

PENDRAGON GENERAL PARTNER LIMITED

Active Edinburgh

Activities of head offices

3 employees
Activities of head offices
P

PENDRAGON GENERAL PARTNER LIMITED

Activities of head offices

Founded 12 Jul 2011 Active Edinburgh, Scotland 3 employees
Activities of head offices
Accounts Submitted 4 Nov 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £12.97K £1.12K 2024 year on year
Total assets £15.15K £1.47K 2024 year on year
Total Liabilities £2.17K £348.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Credit Report

Discover PENDRAGON GENERAL PARTNER 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 (2013–2024)

Cash in Bank

£15.15k

Increased by £1.47k (+11%)

Net Assets

£12.97k

Increased by £1.12k (+9%)

Total Liabilities

£2.17k

Increased by £348.00 (+19%)

Turnover

N/A

Employees

3

Debt Ratio

14%

Increased by 1 (+8%)

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 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%
1,00016 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 Plc

Ceased 23 Oct 2023

Ceased

Pendragon Group Holdings Limited

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 GENERAL PARTNER LIMITED Current Company
PENDRAGON SCOTTISH LIMITED PARTNERSHIP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
4 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
4 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 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)
4 Nov 2025 Other

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

4 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

4 Nov 2025 Other

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

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

Recent Activity

Latest Activity

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

3 months ago on 4 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 4 Nov 2025

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

3 months ago on 4 Nov 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