PENDRAGON SABRE LIMITED

Q: What is the latest filing for PENDRAGON SABRE LIMITED?

The latest filing was on 10/06/2026: **Replacement Filing** for the appointment of Mr David Neil Williamson as a director.

Key Data

Status

Active

Company No.

03835999

Incorporation date

03/09/1999

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2023)

10/06/2026

Replacement Filing for the appointment of Mr David Neil Williamson as a director

View PDF (3 pages)

16/03/2026

Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16

View PDF (1 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

20/10/2025

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

View PDF (2 pages)

20/10/2025

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

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

23/09/2025

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

View PDF (3 pages)

18/09/2025

Registered office address changed from Loxley House Little Oak Drive Annesley Nottingham NG15 0DR England to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2025-09-18

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

15/09/2025

Registered office address changed from Loxely House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Loxley House Little Oak Drive Annesley Nottingham NG15 0DR on 2025-09-15

View PDF (1 pages)

02/04/2025

Registration of charge 038359990014, created on 2025-04-01

View PDF (46 pages)

27/02/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (16 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (43 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

11/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

View PDF (2 pages)

12/07/2024

Appointment of Mr Richard James Maloney as a director on 2024-07-01

View PDF (2 pages)

11/07/2024

Registration of charge 038359990013, created on 2024-07-09

View PDF (46 pages)

28/06/2024

Termination of appointment of Mark Simon Willis as a director on 2024-06-28

View PDF (1 pages)

08/02/2024

Appointment of Mr Neil Williamson as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Previous accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

06/02/2024

Termination of appointment of William Berman as a director on 2024-01-31

View PDF (1 pages)

05/02/2024

Satisfaction of charge 038359990012 in full

View PDF (4 pages)

05/02/2024

Satisfaction of charge 038359990011 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 5 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 8 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 038359990010 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 4 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 6 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 3 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 2 in full

View PDF (4 pages)

11/10/2023

Termination of appointment of Martin Shaun Casha as a director on 2023-10-07

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

18/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

PENDRAGON SABRE LIMITED has not submitted financial statements

PENDRAGON SABRE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PENDRAGON SABRE LIMITED

PENDRAGON SABRE LIMITED is an(a) Active company incorporated on 03/09/1999 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENDRAGON SABRE LIMITED?

PENDRAGON SABRE LIMITED is currently Active. It was registered on 03/09/1999 .

Where is PENDRAGON SABRE LIMITED located?

PENDRAGON SABRE LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does PENDRAGON SABRE LIMITED do?

PENDRAGON SABRE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for PENDRAGON SABRE LIMITED?

The latest filing was on 10/06/2026: Replacement Filing for the appointment of Mr David Neil Williamson as a director.