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Pennington Choices Limited

Pennington Choices Limited is an active company incorporated on 13 March 2000 with the registered office located in Gloucester, Gloucestershire. Pennington Choices Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03945920
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
2nd Floor, Unit 5220 Valiant Court Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA England
Telephone
01928568842
Email
Available in Endole App
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Mears Group Plc
Director • Director
Rebecca Louise Crook
Director • Secretary • Corporate Services Director • British • Lives in England • Born in Sep 1981
Sarah Davies
Director • Professional Services Director • British • Lives in UK • Born in Jan 1979
Kerry Jane Kelly
Director • Planning & Performance Director • British • Lives in England • Born in Jun 1983
Andrew Christopher Melville Smith
Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Seaborn, Rebecca Louise Crook, and 6 more are mutual people.
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Pennington Fire Ltd
Mark Seaborn, Rebecca Louise Crook, and 6 more are mutual people.
Active
Pennington Asbestos Ltd
Mark Seaborn, Rebecca Louise Crook, and 6 more are mutual people.
Active
Pennington Ainsley Ltd
Mark Seaborn, Rebecca Louise Crook, and 5 more are mutual people.
Active
Project Thirty Two Limited
Rebecca Louise Crook, Sarah Davies, and 3 more are mutual people.
Active
Auburn Ainsley Limited
Mark Seaborn, Rebecca Louise Crook, and 2 more are mutual people.
Active
Pennington Choices Group Limited
Mark Seaborn, Andrew Christopher Melville Smith, and 1 more are mutual people.
Active
Mears Limited
Andrew Christopher Melville Smith and Mears Group Plc are mutual people.
Active
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Brands
Pennington Choices
Pennington Choices is a consultancy firm specializing in property surveying and compliance services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£999K
Decreased by £215K (-18%)
Turnover
£16.39M
Increased by £2.39M (+17%)
Employees
149
Increased by 16 (+12%)
Total Assets
£7.38M
Increased by £1.75M (+31%)
Total Liabilities
-£2.78M
Increased by £843K (+43%)
Net Assets
£4.6M
Increased by £902K (+24%)
Debt Ratio (%)
38%
Increased by 3.28% (+10%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Mears Group Plc Appointed
1 Month Ago on 14 Sep 2025
Ben Westran Appointed
1 Month Ago on 14 Sep 2025
Mr Andrew Christopher Melville Smith Appointed
1 Month Ago on 14 Sep 2025
Rebecca Louise Crook Resigned
1 Month Ago on 14 Sep 2025
Paul Leonard Crook Resigned
1 Month Ago on 14 Sep 2025
Rebecca Louise Crook Resigned
1 Month Ago on 14 Sep 2025
Sarah Davies Resigned
1 Month Ago on 14 Sep 2025
Kerry Jane Kelly Resigned
1 Month Ago on 14 Sep 2025
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Documents
Appointment of Ben Westran as a secretary on 14 September 2025
Submitted on 19 Sep 2025
Appointment of Mears Group Plc as a director on 14 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Paul Leonard Crook as a director on 14 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Rebecca Louise Crook as a secretary on 14 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Kerry Jane Kelly as a director on 14 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Sarah Davies as a director on 14 September 2025
Submitted on 19 Sep 2025
Registered office address changed from Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA England to 2nd Floor, Unit 5220 Valiant Court Gloucester Business Park Brockworth Gloucester GL3 4FE on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Rebecca Louise Crook as a director on 14 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Andrew Christopher Melville Smith as a director on 14 September 2025
Submitted on 19 Sep 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 19 Sep 2025
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Repayment History
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