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Pennington Asbestos Ltd

Pennington Asbestos Ltd is a dormant company incorporated on 25 August 2021 with the registered office located in Gloucester, Gloucestershire. Pennington Asbestos Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13584957
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mears Group Plc
Director • Director
Mark Seaborn
Director • British • Lives in UK • Born in Nov 1968
Sarah Davies
Director • Corporate Services Director • British • Lives in UK • Born in Jan 1979
Greg Davies
Director • Managing Director • British • Lives in England • Born in Feb 1974
Rebecca Louise Crook
Director • Corporate Services Director • British • Lives in England • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Pennington Choices Limited
Andrew Christopher Melville Smith, Mears Group Plc, and 6 more are mutual people.
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Pennington Ainsley Ltd
Andrew Christopher Melville Smith, Mears Group Plc, and 6 more are mutual people.
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Project Thirty Two Limited
Gary Mark Bampton, Rebecca Louise Crook, and 4 more are mutual people.
Active
Auburn Ainsley Limited
Andrew Christopher Melville Smith, Mears Group Plc, and 3 more are mutual people.
Active
Pennington Choices Group Limited
Andrew Christopher Melville Smith, Mears Group Plc, and 1 more are mutual people.
Active
Mears Limited
Mears Group Plc and Andrew Christopher Melville Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
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
Mr Mark Seaborn Details Changed
1 Month Ago on 14 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
Kerry Jane Kelly Resigned
1 Month Ago on 14 Sep 2025
Sarah Davies Resigned
1 Month Ago on 14 Sep 2025
Rebecca Louise Crook Resigned
1 Month Ago on 14 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
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Documents
Director's details changed for Mr Mark Seaborn on 14 September 2025
Submitted on 29 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 Sarah Davies 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
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
Current accounting period shortened from 31 March 2026 to 31 December 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
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
Confirmation statement made on 24 August 2025 with no updates
Submitted on 4 Sep 2025
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Repayment History
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