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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 4 years ago.
Status
Active
Active since incorporation
Company No
13811500
Private limited company
Age
4 years
Incorporated 21 December 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
2nd Floor, Unit 5220 Valiant Court Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
United Kingdom
Address changed on 19 Sep 2025 (3 months ago)
Previous address was Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Nov 1968
Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennington Choices Limited
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Auburn Ainsley Limited
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Pennington Audit Ltd
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 Ainsley Ltd
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Mears Limited
Mears Group Plc and Andrew Christopher Melville Smith are mutual people.
Active
Scion Group Limited
Andrew Christopher Melville Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£735K
Decreased by £314K (-30%)
Turnover
£17.09M
Increased by £699K (+4%)
Employees
165
Increased by 16 (+11%)
Total Assets
£9.42M
Decreased by £1.35M (-13%)
Total Liabilities
-£3.76M
Decreased by £1.31M (-26%)
Net Assets
£5.66M
Decreased by £43K (-1%)
Debt Ratio (%)
40%
Decreased by 7.13% (-15%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Nov 2025
Charge Satisfied
3 Months Ago on 3 Oct 2025
Mears Group Plc (PSC) Details Changed
3 Months Ago on 20 Sep 2025
Accounting Period Shortened
3 Months Ago on 19 Sep 2025
Mr Mark Seaborn Details Changed
3 Months Ago on 14 Sep 2025
Project Thirty Two Limited (PSC) Resigned
3 Months Ago on 14 Sep 2025
Mark Seaborn (PSC) Resigned
3 Months Ago on 14 Sep 2025
Mears Group Plc (PSC) Appointed
3 Months Ago on 14 Sep 2025
Ben Westran Appointed
3 Months Ago on 14 Sep 2025
Mears Group Plc Appointed
3 Months Ago on 14 Sep 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Nov 2025
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
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 Mr Andrew Christopher Melville Smith as a director 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
Appointment of Ben Westran as a secretary on 14 September 2025
Submitted on 19 Sep 2025
Repayment History
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