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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 Warrington, Cheshire. 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 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brookfield House Tarporley Road
Norcott Brook
Warrington
WA4 4EA
England
Same address for the past 9 years
Telephone
01928568842
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Corporate Services Director • British • Lives in England • Born in Sep 1981
Director • Commercial Director • British • Lives in England • Born in Jan 1967
Director • Housing Consultant • British • Lives in UK • Born in Nov 1968
Director • Non Executive Director • British • Lives in Wales • Born in Sep 1963
Director • Managing Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennington Audit Ltd
Daniel Keith Roebuck, Mrs Kerry Jane Kelly, and 4 more are mutual people.
Active
Pennington Fire Ltd
Daniel Keith Roebuck, Mrs Kerry Jane Kelly, and 4 more are mutual people.
Active
Pennington Asbestos Ltd
Sarah Davies, Daniel Keith Roebuck, and 4 more are mutual people.
Active
Project Thirty Two Limited
Sarah Davies, Daniel Keith Roebuck, and 3 more are mutual people.
Active
Pennington Ainsley Ltd
Daniel Keith Roebuck, Greg Davies, and 3 more are mutual people.
Active
Pennington Property Limited
Mr Mark Seaborn is a mutual person.
Active
Auburn Ainsley Limited
Mr Mark Seaborn and Mrs Rebecca Louise Crook are mutual people.
Active
Safer Places
Greg Davies is a mutual person.
Active
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 Mar31 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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Jason Gaunt Resigned
3 Months Ago on 12 May 2025
Gary Mark Bampton Resigned
5 Months Ago on 4 Apr 2025
Daniel Keith Roebuck Resigned
5 Months Ago on 4 Apr 2025
Mr Jason Gaunt Appointed
5 Months Ago on 1 Apr 2025
Greg Davies Resigned
5 Months Ago on 12 Mar 2025
Mr Paul Leonard Crook Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Jason Gaunt as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Gary Mark Bampton as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Daniel Keith Roebuck as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Jason Gaunt as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Greg Davies as a director on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Paul Leonard Crook on 1 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Repayment History
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