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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 Warrington, Cheshire. 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 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 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 Group
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 since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1968
Project Thirty Two Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennington Property Limited
Mr Mark Seaborn is a mutual person.
Active
Pennington Choices Limited
Mr Mark Seaborn is a mutual person.
Active
Auburn Ainsley Limited
Mr Mark Seaborn is a mutual person.
Active
Pennington Audit Ltd
Mr Mark Seaborn is a mutual person.
Active
Pennington Fire Ltd
Mr Mark Seaborn is a mutual person.
Active
Pennington Asbestos Ltd
Mr Mark Seaborn is a mutual person.
Active
Seaborn Legacy Holdings Limited
Mr Mark Seaborn is a mutual person.
Active
Pennington Ainsley Ltd
Mr Mark Seaborn is a mutual person.
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
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Mark Seaborn (PSC) Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Project Thirty Two Limited (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
Own Shares Purchased
1 Year 9 Months Ago on 21 Nov 2023
Shares Cancelled
1 Year 10 Months Ago on 31 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 23 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 27 Jun 2024
Resolutions
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Change of share class name or designation
Submitted on 2 Jan 2024
Notification of Project Thirty Two Limited as a person with significant control on 8 December 2023
Submitted on 18 Dec 2023
Change of details for Mr Mark Seaborn as a person with significant control on 8 December 2023
Submitted on 18 Dec 2023
Repayment History
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