Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
VG Pendragon Ltd
- Incorporated
- 4 May 1993 (33 years)
- Previously known as
- Pendragon Presentation Packaging Limited (until 14 April 2025)Whittle Box Company Limited (until 1 January 1997)
- Industry
- Manufacture of other articles of paper and paperboard n.e.c. (17290)
- Directors
- Richard Lewis
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Pendragon Presentation Packaging LimitedThe HaysfieldMalvernWR14 1GF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Lewis, Richard
Director · Appointed 12 May 2025
British
Born January 1988 (38)
British,Irish
Born March 1982 (44)
British
Born September 1969 (57)
Goris, Danny
Director · Appointed 24 November 2023
Belgian
Born April 1970 (56)
Ohle, Frank, Prof.
Director · Appointed 24 November 2023
German
Born May 1962 (64)
Cunningham, Louise
Secretary · Appointed 1 February 2022
Officer history (13 former)
12 May 2025
Appointed Lewis, Richard as Director
5 May 2025
Resigned Humphreys, Philip as Director
24 November 2023
24 November 2023
24 November 2023
Appointed Goris, Danny as Director
24 November 2023
Appointed Ohle, Frank, Prof. as Director
24 November 2023
1 February 2022
Appointed Cunningham, Louise as Secretary
1 February 2022
Resigned Alford, Gillian Anne as Secretary
1 August 2007
Appointed Alford, Gillian Anne as Secretary
1 August 2007
Resigned Humphreys, Philip as Secretary
8 June 2007
30 March 2007
Resigned Pearson, Nicholas Guy as Director
30 March 2007
Resigned Pearson, Nicholas Guy as Secretary
30 March 2007
Appointed Humphreys, Philip as Secretary
19 March 2007
20 November 2003
Appointed Pearson, Nicholas Guy as Secretary
20 November 2003
20 November 2003
6 October 2003
6 October 2003
Resigned Bankwalla, Rustum as Director
1 October 2003
Appointed Pearson, Nicholas Guy as Director
11 April 1999
Appointed Bankwalla, Rustum as Director
1 July 1997
Appointed Humphreys, Philip as Director
1 July 1994
4 May 1993
4 May 1993
4 May 1993
4 May 1993
4 May 1993
4 May 1993
4 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni030895
Group structure 4 companies
Ownership group derived from the Companies House PSC register
VG Mso Ltd Owns 75–100% of shares
VG Pendragon Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £793,118
- Cash
- £488,586
- Employees
- 34
- Debt Ratio
- 21%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £62,307 | £74,941 |
| Current Assets | £944,988 | £1,212,119 |
| Cash | £488,586 | £646,288 |
| Creditors (< 1 year) | £204,809 | £309,423 |
| Creditors (> 1 year) | £9,368 | £21,144 |
| Net Current Assets | £740,179 | £902,696 |
| Net Assets | £793,118 | £956,493 |
| Shareholder Funds | £793,118 | £956,493 |
Filings
Filing history not loaded yet. See it on Companies House
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