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Pennington Choices Group Limited

Pennington Choices Group Limited is an active company incorporated on 21 December 2021 with the registered office located in Gloucester, Gloucestershire. Pennington Choices Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13811500
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Director • PSC
Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Nov 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennington Choices Limited
Andrew Christopher Melville Smith, Mears Group Plc, and 1 more are mutual people.
Active
Auburn Ainsley Limited
Andrew Christopher Melville Smith, Mears Group Plc, and 1 more are mutual people.
Active
Pennington Audit Ltd
Andrew Christopher Melville Smith, Mears Group Plc, and 1 more are mutual people.
Active
Pennington Fire Ltd
Andrew Christopher Melville Smith, Mears Group Plc, and 1 more are mutual people.
Active
Pennington Asbestos Ltd
Andrew Christopher Melville Smith, Mears Group Plc, and 1 more are mutual people.
Active
Pennington Ainsley Ltd
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
Plexus UK (First Project) Limited
Andrew Christopher Melville Smith and Mears Group Plc are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £1.17M (-53%)
Turnover
£16.39M
Increased by £2.39M (+17%)
Employees
149
Increased by 16 (+12%)
Total Assets
£10.77M
Increased by £4.13M (+62%)
Total Liabilities
-£5.07M
Increased by £3.13M (+161%)
Net Assets
£5.7M
Increased by £1.01M (+21%)
Debt Ratio (%)
47%
Increased by 17.81% (+61%)
Latest Activity
Charge Satisfied
26 Days Ago on 3 Oct 2025
Mears Group Plc (PSC) Details Changed
1 Month Ago on 20 Sep 2025
Accounting Period Shortened
1 Month Ago on 19 Sep 2025
Mr Mark Seaborn Details Changed
1 Month Ago on 14 Sep 2025
Project Thirty Two Limited (PSC) Resigned
1 Month Ago on 14 Sep 2025
Mark Seaborn (PSC) Resigned
1 Month Ago on 14 Sep 2025
Mears Group Plc (PSC) Appointed
1 Month Ago on 14 Sep 2025
Ben Westran Appointed
1 Month Ago on 14 Sep 2025
Mears Group Plc Appointed
1 Month Ago on 14 Sep 2025
Mr Andrew Christopher Melville Smith Appointed
1 Month Ago on 14 Sep 2025
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Documents
Satisfaction of charge 138115000001 in full
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 14 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 14 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Mark Seaborn on 14 September 2025
Submitted on 29 Sep 2025
Change of details for Mears Group Plc as a person with significant control on 20 September 2025
Submitted on 20 Sep 2025
Appointment of Mr Andrew Christopher Melville Smith as a director on 14 September 2025
Submitted on 19 Sep 2025
Notification of Mears Group Plc as a person with significant control 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
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
Appointment of Ben Westran as a secretary on 14 September 2025
Submitted on 19 Sep 2025
Repayment History
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