Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Pendragon I.F.C. Limited
- Incorporated
- 28 January 1999 (27 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Jason Glynn Gibson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Parker House44 Stafford RoadWallingtonSM6 9AA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 1999
Also at Ottraco Limited (proposed for strike-off)
British
Born November 1967
Officer history (8 former)
1 January 2026
Resigned Gibson, Lorraine Ann as Director
1 January 2026
Resigned Gibson, Jordan as Director
1 January 2026
Resigned Gibson, Lorraine Ann as Secretary
1 September 2012
Appointed Gibson, Jordan as Director
31 December 2002
Appointed Gibson, Lorraine Ann as Secretary
30 April 2002
30 April 2002
Resigned Gibbons, Richard James as Director
7 December 2000
Resigned Gibson, Lorraine Ann as Secretary
7 December 2000
6 April 2000
Appointed Gibson, Lorraine Ann as Director
28 January 1999
28 January 1999
28 January 1999
28 January 1999
Appointed Gibson, Lorraine Ann as Secretary
28 January 1999
28 January 1999
Appointed Gibbons, Richard James as Director
28 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1967
Former controllers (1)
1 January 2026
Ceased Lorraine Ann Gibson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£12,892)
- Employees
- 1
- Debt Ratio
- 111%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £113,917 | £113,917 | £113,917 | £113,917 | £114,042 | £114,770 |
| Current Assets | £43 | £187 | £273 | £374 | £266 | £163 |
| Creditors (< 1 year) | £126,852 | £126,987 | £127,247 | £127,146 | £127,070 | £126,984 |
| Net Current Assets | (£126,809) | (£126,800) | (£126,974) | (£126,772) | (£126,804) | (£126,821) |
| Net Assets | (£12,892) | (£12,883) | (£13,057) | (£12,855) | (£12,762) | (£12,051) |
| Shareholder Funds | (£12,892) | (£12,883) | (£13,057) | (£12,855) | (£12,762) | (£12,051) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Termination of appointment of a secretary | 1 | ||
| 6 February 2026 | Termination of appointment of a director | 1 | ||
| 6 February 2026 | Termination of appointment of a director | 1 | ||
| 6 February 2026 | Cessation of a person with significant control | 1 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 |
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