Vg Pendragon Ltd

Company details

Type

Private Limited Company

Incorporated

1993-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-05-04 · next due 2026-05-1818 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Lewis, Richard · Director appointed 2025-05-12
• Calixto, Joanna Ruth · Director appointed 2023-11-24
• Goris, Danny · Director appointed 2023-11-24
• Ohle, Frank, Prof. · Director appointed 2023-11-24
• Gilpin, Glenda · Director appointed 2023-11-24
• Cunningham, Louise · Secretary appointed 2022-02-01
• Humphreys, Philip · Director appointed 1997-07-01 resigned 2025-05-05
• Chalmers, Ralph Wilson · Director appointed 2007-03-19 resigned 2023-11-24
• Alford, Gillian Anne · Secretary appointed 2007-08-01 resigned 2022-02-01
• Orr, David William · Director appointed 1994-07-01 resigned 2007-06-08
• Pearson, Nicholas Guy · Director appointed 2003-10-01 resigned 2007-03-30
• Ramchandani, Sanjeev Percy · Director appointed 1993-05-04 resigned 2003-11-20
• Bankwalla, Rustum · Director appointed 1999-04-11 resigned 2003-10-06
• Ramchandani, Percy Dingomal · Director appointed 1993-05-04 resigned 2003-10-06
• Company Directors Limited · Corporate Nominee Director appointed 1993-05-04 resigned 1993-05-04
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1993-05-04 resigned 1993-05-04

People with significant control (1)

• Cartoncare Limited Active
  Corporate Entity Psc · notified 2016-05-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 028145600007
  Held by Abn Amro Asset Based Finance N.V.
  Created 2021-12-14 · satisfied 2026-02-05
  The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
• A registered charge Satisfied 028145600006
  Held by Abn Amro Commercial Finance PLC
  Created 2015-04-20 · satisfied 2026-02-05
• Debenture Satisfied
  Held by Venture Catalyst (Ulster)Limited
  Created 2008-02-01 · satisfied 2022-08-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Griffin Credit Services Limited
  Created 1997-07-16 · satisfied 2022-05-16
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1996-11-21 · satisfied 2022-05-16
  Site 1D20A enigma park industrial estate malvern worcs with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time at the property all rental monies all other payments whatever in respect of the property. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-11-06 · satisfied 2008-02-20
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1994-09-05 · satisfied 1996-11-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-11 Director details changed CH01 Officers
• 2026-02-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-05 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-15 Small-company accounts AA Accounts
• 2025-05-21 Appointment of director AP01 Officers
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-14 Termination director company with name termination date TM01 Officers
• 2025-04-14 Certificate change of name company CERTNM Change of name
• 2024-09-11 Small-company accounts AA Accounts
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-30 Appointment of director AP01 Officers
• 2023-11-29 Appointment of director AP01 Officers
• 2023-11-27 Appointment of director AP01 Officers
• 2023-11-27 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.