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Pennington Audit Ltd

Pennington Audit Ltd is a dormant company incorporated on 4 March 2021 with the registered office located in Gloucester, Gloucestershire. Pennington Audit Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13244551
Private limited company
Age
4 years
Incorporated 4 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (9 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2nd Floor, Unit 5220 Valiant Court Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
United Kingdom
Address changed on 19 Sep 2025 (2 months ago)
Previous address was Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1968
Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
Secretary
Pennington Choices Ltd
PSC
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Mutual Companies
Pennington Choices Limited
Mark Seaborn, Andrew Christopher Melville Smith, and 1 more are mutual people.
Active
Auburn Ainsley Limited
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Pennington Fire Ltd
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Pennington Asbestos Ltd
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Pennington Choices Group Limited
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Pennington Ainsley Ltd
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Mears Limited
Andrew Christopher Melville Smith and Mears Group Plc are mutual people.
Active
Scion Group Limited
Andrew Christopher Melville Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 14 Nov 2025
Pennington Choices Ltd (PSC) Details Changed
1 Month Ago on 1 Nov 2025
Accounting Period Shortened
2 Months Ago on 19 Sep 2025
Registered Address Changed
2 Months Ago on 19 Sep 2025
Pennington Choices Ltd (PSC) Details Changed
2 Months Ago on 14 Sep 2025
Mark Seaborn (PSC) Resigned
2 Months Ago on 14 Sep 2025
Ben Westran Appointed
2 Months Ago on 14 Sep 2025
Mears Group Plc Appointed
2 Months Ago on 14 Sep 2025
Mr Andrew Christopher Melville Smith Appointed
2 Months Ago on 14 Sep 2025
Sarah Davies Resigned
2 Months Ago on 14 Sep 2025
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Nov 2025
Change of details for Pennington Choices Ltd as a person with significant control on 1 November 2025
Submitted on 7 Nov 2025
Cessation of Mark Seaborn as a person with significant control on 14 September 2025
Submitted on 29 Sep 2025
Change of details for Pennington Choices Ltd as a person with significant control on 14 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Andrew Christopher Melville Smith 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
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
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 19 Sep 2025
Repayment History
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