Pendragon Newco 2 Limited
Company Profile
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Large EnterprisePendragon Newco 2 Limited
15112552•Private Limited With Share Capital
Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR
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Incorporated
04/09/2023
Company Age
2 years
Directors
5
Employees
5,207
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pendragon Newco 2 Limited (15112552) is a private limited with share capital incorporated on 04/09/2023 (2 years old) and registered in nottingham, NG150DR. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/09/2023
NG150DR
5,207 employees
Financial Overview
Total Assets
£1.50B
Liabilities
£1.29B
Net Assets
£215.90M
Turnover
£3.50B
Cash
£67.30M
Key Metrics
5,207
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
35
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Legacy
Category:Change Of Name
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2025
Legacy
Category:Miscellaneous
Date:08-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2023
Legacy
Category:Capital
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Legacy
Category:Insolvency
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2023
Incorporation Company
Category:Incorporation
Date:04-09-2023
Import / Export
Imports
12 Months16
60 Months31
Exports
12 Months7
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, Ng15 0Dr, NG150DRRegistered
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Contact
Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR