PG

PENDRAGON GROUP SERVICES LIMITED

Active

Company number 03836123

Nottingham, United Kingdom · Incorporated 3 September 1999

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2024

Company history

Previous company names

PENDRAGON HOLDCO 3 LIMITED · 3 September 1999 – 3 November 1999

Company overview

PENDRAGON GROUP SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 3 September 1999 and remains active on the register. It changed its name from PENDRAGON HOLDCO 3 LIMITED on 3 September 1999. Its registered office is at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Pendragon Newco 2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: PENDRAGON MANAGEMENT SERVICES LIMITED (appointed 3 September 1999), WILLIAMSON, David Neil (appointed 1 February 2024), MALONEY, Richard James (appointed 1 July 2024) and THOMAS, Richard John (appointed 2 September 2024). MALONEY, Richard James serves as company secretary (appointed 1 January 2017). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 8 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 3 September 2026. The next is due by 17 September 2027. 132 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 September 2026
Next due
17 September 2027
13 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
THOMAS, Richard John
Director
2 September 2024
MR
MALONEY, Richard James
Director
1 July 2024
WD
WILLIAMSON, David Neil
Director
1 February 2024
MR
MALONEY, Richard James
Secretary
1 January 2017
PM
PENDRAGON MANAGEMENT SERVICES LIMITED
Corporate Director
3 September 1999
BW
BERMAN, William
Director · Resigned
9 April 2020
WM
WILLIS, Mark Simon
Director · Resigned
8 April 2019
HM
HERBERT, Mark Philip
Director · Resigned
1 April 2019
CM
CASHA, Martin Shaun
Director · Resigned
15 April 2013
HT
HOLDEN, Timothy Paul
Director · Resigned
11 December 2009
FD
FORSYTH, David Robertson
Director · Resigned
3 September 1999
SH
SYKES, Hilary Claire
Director · Resigned
3 September 1999
FT
FINN, Trevor Garry
Director · Resigned
3 September 1999

Persons with significant control

PS
Pendragon Newco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2023

Funding

1 funding round
31 January 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Legacy
Other
25 August 2026 View
Legacy
Other
25 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Legacy
Accounts
20 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Miscellaneous
Miscellaneous
6 August 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Change Person Secretary Company With Change Date
Officers
14 September 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Corporate Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Mortgage
21 May 2009 View
Resolution
Resolution
13 May 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Annual Return
14 September 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Annual Return
28 September 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Statement Of Affairs
Miscellaneous
26 January 2001 View
Statement Of Affairs
Miscellaneous
26 January 2001 View
Statement Of Affairs
Miscellaneous
26 January 2001 View
Statement Of Affairs
Miscellaneous
26 January 2001 View
Statement Of Affairs
Miscellaneous
26 January 2001 View
Statement Of Affairs
Miscellaneous
26 January 2001 View
Statement Of Affairs
Miscellaneous
26 January 2001 View
Statement Of Affairs
Miscellaneous
26 January 2001 View
Statement Of Affairs
Miscellaneous
26 January 2001 View
Legacy
Capital
26 January 2001 View
Statement Of Affairs
Miscellaneous
26 January 2001 View
Legacy
Capital
26 January 2001 View
Legacy
Annual Return
19 September 2000 View
Legacy
Capital
4 August 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
14 June 2000 View
Resolution
Resolution
14 June 2000 View
Resolution
Resolution
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Address
31 January 2000 View
Legacy
Accounts
5 January 2000 View
Legacy
Address
24 December 1999 View
Certificate Change Of Name Company
Change Of Name
2 November 1999 View
Incorporation Company
Incorporation
3 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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