Filing status
- Accounts due
- 28 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Pendragon (Design & Build) Limited
- Incorporated
- 7 February 1984 (42 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Mathew Howard GriffithsSarah Louise JonesMatthew Howard Griffiths
- Owned by
- James David Johansen
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Pendragon HouseGeneral Rees SquareCwmbranNP44 1AJ
Charges
- Total
- 20
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 17
Officers 5 active
Officer details are public data from the Companies House register.
Griffiths, Mathew Howard
Director · Appointed 26 June 2026
British
Born October 1979 (47)
Jones, Sarah Louise
Director · Appointed 26 June 2026
British
Born January 1975 (51)
Griffiths, Matthew Howard
Director · Appointed 9 September 2025
British
Born October 1979 (47)
Jones, Sarah Louise
Secretary · Appointed 1 December 2023
Johansen, James David
Director · Appointed 1 December 2023
British
Born December 1987 (38)
Officer history (8 former)
26 June 2026
Appointed Jones, Sarah Louise as Director
26 June 2026
Appointed Griffiths, Mathew Howard as Director
5 April 2026
Resigned Jones, Jeff as Director
9 September 2025
Appointed Griffiths, Matthew Howard as Director
30 May 2025
Resigned Johansen, Alexander Gerard as Director
1 December 2023
Appointed Johansen, James David as Director
1 December 2023
Appointed Johansen, Alexander Gerard as Director
1 December 2023
Appointed Jones, Sarah Louise as Secretary
3 November 2023
1 January 2016
30 June 2015
30 June 2015
25 January 2008
31 July 2006
Appointed Jones, Jeff as Director
18 December 1995
18 December 1995
18 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James David Johansen
Individual · Notified 26 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1987 (38)
Former controllers (3)
26 June 2026
3 November 2023
25 October 2017
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £150,846
- Cash
- £551
- Debt Ratio
- 95%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,656 | £32,873 | £29,490 | £29,925 | £39,523 | £45,484 |
| Current Assets | £2,831,251 | £2,299,322 | £1,910,412 | £1,536,066 | £1,923,790 | £2,063,341 |
| Debtors | £2,830,700 | £2,298,751 | £1,909,418 | £1,535,326 | £1,577,721 | £1,780,571 |
| Cash | £551 | £571 | £994 | £740 | £346,069 | £282,770 |
| Creditors (< 1 year) | £2,568,861 | £2,166,327 | £1,801,762 | £1,243,027 | £1,196,355 | £1,308,249 |
| Creditors (> 1 year) | £165,200 | £46,667 | £124,631 | £202,092 | £239,166 | £297,564 |
| Net Current Assets | £262,390 | £132,995 | £108,650 | £293,039 | £727,435 | £755,092 |
| Net Assets | £150,846 | £119,201 | £13,509 | £120,872 | £518,972 | £503,012 |
| Shareholder Funds | £150,846 | £119,201 | £13,509 | £120,872 | £518,972 | £503,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Notification of a person with significant control | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Memorandum and Articles of Association | |||
| 7 July 2026 | Resolutions | |||
| 4 July 2026 | Appointment of a director |
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