Register entry · No. 02814560
VG PENDRAGON LTD
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £488,586 to £206,351 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None outstanding (7 paid off).
Companies House register -
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Trading history
Incorporated 4 May 1993 (33 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PENDRAGON PRESENTATION PACKAGING LIMITED, THE HAYSFIELD, MALVERN, WORCESTERSHIRE, WR14 1GF
As filed with Companies House. -
Nature of business
- 17290 Manufacture of other articles of paper and paperboard n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 18 May 2027
- Last made up to
- 4 May 2026
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Charges
- Outstanding
- 0
- All time
- 7
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Names
- VG PENDRAGON LTD current
- PENDRAGON PRESENTATION PACKAGING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £206,351 | £648,862 | 24 |
| 31 Dec 2024 | not published | not published | £488,586 | £793,118 | 34 |
| 31 Dec 2023 | not published | not published | £646,288 | £956,493 | 27 |
| 31 Dec 2022 * | not published | not published | £860,723 | £1,147,037 | 30 |
* From the following year's accounts (prior-year figures).
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Frank Ohle | Director | 24 Nov 2023 | — | May 1962 | German · Germany |
| Danny Goris | Director | 24 Nov 2023 | — | April 1970 | Belgian · Belgium |
| Glenda Gilpin | Director | 24 Nov 2023 | — | September 1969 | British · Northern Ireland |
| Joanna Ruth Calixto | Director | 24 Nov 2023 | — | March 1982 | British,Irish · United Kingdom |
| Richard Lewis | Director | 12 May 2025 | — | January 1988 | British · England |
| Louise Cunningham | Secretary | 1 Feb 2022 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cartoncare Limited company · Ni030895 · Northern Ireland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 5 May 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VG PENDRAGON LTD still trading?
The register shows VG PENDRAGON LTD as active.
What does VG PENDRAGON LTD do?
It files the industry code 17290 (Manufacture of other articles of paper and paperboard n.e.c.).
When was VG PENDRAGON LTD set up?
It was incorporated on 4 May 1993.
When are VG PENDRAGON LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is VG PENDRAGON LTD's next confirmation statement due?
By 18 May 2027.
Who runs VG PENDRAGON LTD?
VG PENDRAGON LTD has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House