Vg Pendragon Ltd
02814560
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
secretary · Since 01/02/2022
director · Since 24/11/2023
MANAGING DIRECTOR
BRITISH,IRISH · UNITED KINGDOM · Age 44
Also on 4 other boards
director · Since 24/11/2023
FINANCE DIRECTOR
BRITISH · NORTHERN IRELAND · Age 57
Also on 4 other boards
secretary · Since 01/02/2022
Former
corporate nominee director · Resigned 04/05/1993
corporate nominee secretary · Resigned 04/05/1993
director · Resigned 06/10/2003
director · Resigned 06/10/2003
director · Resigned 20/11/2003
secretary · Resigned 20/11/2003
director · Resigned 30/03/2007
secretary · Resigned 30/03/2007
director · Resigned 08/06/2007
secretary · Resigned 01/08/2007
secretary · Resigned 01/02/2022
director · Resigned 24/11/2023
director · Resigned 05/05/2025
Persons with Significant Control
Cartoncare Limited
Carnbane Industrial Estate, Newry, BT35 6QQ
Reg: Ni030895 · Northern Ireland · Limited Company
Notified 05/05/2016
Charges0 outstanding
ABN AMRO ASSET BASED FINANCE N.V.
ABN AMRO COMMERCIAL FINANCE PLC
VENTURE CATALYST (ULSTER)LIMITED
GRIFFIN CREDIT SERVICES LIMITED
MIDLAND BANK PLC
Change History
Active
Private Limited Company
PENDRAGON PRESENTATION PACKAGING LIMITED
MALVERN
CompanyRankvs 22+ SIC 17290 peers84
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£649k
Balance sheet strength
Cash
£206k
Cash in the bank
Net Current Assets
£593k
Working capital
Current Assets
£721k
Current Liabilities
£128k
Fixed Assets
£56k
Debtors
£445k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 5.63 | -£144k |
| 2024 | 4.61 | -£163k |
| 2023 | 3.92 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with updates
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
certificate change of name company
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
auditors resignation company
confirmation statement with updates
accounts with accounts type small
capital name of class of shares
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
accounts amended with accounts type audit exemption subsiduary
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy
legacy
legacy
resolution
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type small
legacy
legacy
accounts with accounts type small
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution