Pennington Choices Limited

Active03945920 Private limited company
Incorporated
13 March 2000 (26 years)
Previously known as
Pennington Consulting Ltd (until 15 May 2008)
Pennington FMCS Limited (until 14 February 2005)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
South West
Address
2nd Floor
Unit 5220 Valiant Court Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Quy, James Andrew
Director · Appointed 1 April 2026
British
Born December 1980 (45)
Westran, Ben
Secretary · Appointed 14 September 2025
Director · Appointed 14 September 2025
British
Born June 1972 (54)
Corporate Director · Appointed 14 September 2025
Officer history (22 former)
1 April 2026
Appointed Quy, James Andrew as Director
31 March 2026
Resigned Seaborn, Mark as Director
14 September 2025
Resigned Kelly, Kerry Jane as Director
14 September 2025
Appointed Westran, Ben as Secretary
14 September 2025
14 September 2025
Appointed Mears Group Plc as Corporate Director
14 September 2025
Resigned Crook, Rebecca Louise as Secretary
14 September 2025
Resigned Crook, Rebecca Louise as Director
14 September 2025
Resigned Davies, Sarah as Director
14 September 2025
Resigned Crook, Paul Leonard as Director
12 May 2025
Resigned Gaunt, Jason as Director
4 April 2025
Resigned Roebuck, Daniel Keith as Director
4 April 2025
Resigned Bampton, Gary Mark as Director
1 April 2025
Appointed Gaunt, Jason as Director
12 March 2025
Resigned Davies, Greg as Director
5 October 2023
Resigned Woods, Lee Matthew as Director
18 August 2023
Appointed Davies, Greg as Director
1 July 2022
Appointed Kelly, Kerry Jane as Director
1 July 2022
Appointed Roebuck, Daniel Keith as Director
29 April 2022
Appointed Crook, Paul Leonard as Director
1 April 2021
Appointed Davies, Sarah as Director
8 May 2020
Appointed Crook, Rebecca Louise as Director
19 September 2019
Resigned Smith, Jacqueline Tina as Director
21 March 2019
Resigned Neville, Jennifer Susan as Director
1 January 2019
Appointed Smith, Jacqueline Tina as Director
31 July 2018
Resigned Watmough, Darren Carl as Director
5 January 2018
Appointed Neville, Jennifer Susan as Director
10 September 2015
Appointed Crook, Rebecca Louise as Secretary
9 September 2015
Resigned Seaborn, Chantelle Maria as Secretary
9 September 2015
Resigned Seaborn, Chantelle Maria as Director
10 August 2015
Appointed Woods, Lee Matthew as Director
1 April 2015
Appointed Bampton, Gary Mark as Director
1 May 2013
Appointed Watmough, Darren Carl as Director
25 September 2007
Appointed Seaborn, Chantelle Maria as Secretary
25 September 2007
Resigned Simons, Lindsay as Secretary
26 June 2007
Resigned O'Brien, Tina as Secretary
26 June 2007
Resigned Branthwaite, Neil William as Director
26 June 2007
Appointed Simons, Lindsay as Secretary
28 February 2005
Appointed O'Brien, Tina as Secretary
28 February 2005
Resigned Clarkson, Norma Bennett as Secretary
1 August 2002
Appointed Branthwaite, Neil William as Director
1 October 2001
Appointed Seaborn, Chantelle Maria as Director
13 March 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 March 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
13 March 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
13 March 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 March 2000
Appointed Clarkson, Norma Bennett as Secretary
13 March 2000
Appointed Seaborn, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13811500
Former controllers (2)
12 December 2025
Ceased Pennington Choices Group Limited — Owns 75–100% of shares
24 June 2022
Ceased Mark Seaborn — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Heather Housing Limited Holds 75–100% of voting rights (as a firm)
Manchester Working Limited Owns 75–100% of shares (as a trust)
Mears Extra Care Limited Owns 75–100% of shares (as a firm)
Mears Facility Management Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)
Mears Housing Management Limited Owns 75–100% of shares (as a firm)
O & T Developments Limited Owns 75–100% of shares (as a firm)
Tando Homes Limited Owns 75–100% of shares (as a firm)
Tando Property Services Limited Owns 75–100% of shares (as a firm)
More Homes Waltham Forest LLP Holds 25–50% of voting rights
Omega Housing Limited Holds 75–100% of voting rights (as a firm)
Mears Limited Owns 75–100% of shares (as a firm)
Helcim Group Limited Owns 75–100% of shares (as a firm)
Plexus UK (First Project) Limited Owns 75–100% of shares (as a firm)
Helcim Homes Ltd Owns 75–100% of shares (as a firm)
Mears Energy Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Homes Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Mears Learning Limited Status not confirmedOwns 75–100% of shares (as a firm)
Mears New Homes Limited Owns 75–100% of shares (as a firm)
Mears Property Company 2 Limited Owns 75–100% of shares
Mears Property Company 4 Limited Owns 75–100% of shares
Mears Scotland (Housing) Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Scotland LLP Holds 50–75% of voting rights
Mears Social Housing Limited Owns 75–100% of shares (as a firm)
Mears Wales Limited DissolvedOwns 75–100% of shares (as a firm)
More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)
MPM Housing Limited Owns 75–100% of shares
MPS Housing Limited Owns 75–100% of shares
Pyramid Plus South LLP Holds 25–50% of voting rights
Mears Supported Living Limited Owns 75–100% of shares
Pennington Choices Group Limited Owns 75–100% of shares
Pennington Choices Limited This company Owns 75–100% of shares
Auburn Ainsley Limited DissolvedOwns 75–100% of shares
Irt Surveys Limited Owns 75–100% of shares
Pennington Ainsley Ltd. Status not confirmedOwns 75–100% of shares (as a firm)
Pennington Asbestos Ltd Status not confirmedOwns 75–100% of shares
Pennington Audit Ltd DissolvedOwns 75–100% of shares
Pennington Fire Ltd Status not confirmedOwns 75–100% of shares
Scion Group Limited Owns 75–100% of shares (as a firm)
Mears Estates Limited Owns 75–100% of shares (as a firm)
Scion Technical Services Limited Owns 75–100% of shares (as a firm)
Scion Property Services Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£4,103,238
Cash
£411,421
Profit Before Tax
£550,745
Debt Ratio
32%
Current Ratio
3.0x
Return on Equity
12%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,854,602 £3,958,708 £3,979,434 £3,694,510 £4,596,936 £4,103,238
Balance sheet detail
202520242023202220212020
Fixed Assets£504,700£595,142£619,100£516,384£481,861£618,766
Current Assets£5,489,083£6,783,949£5,015,409£5,161,699£5,198,050£3,949,290
Debtors£5,077,662£5,784,817£3,801,599£2,994,372£2,390,961£2,340,678
Cash£411,421£999,132£1,213,810£2,167,327£2,807,089£1,608,612
Creditors (< 1 year)£1,811,966£2,680,511£1,823,753£1,598,144£1,640,511£1,536,016
Creditors (> 1 year)£21,530£24,606£27,682£30,758£36,732£113,965
Net Current Assets£3,677,117£4,103,438£3,191,656£3,563,555£3,557,539£2,413,274
Net Assets£4,103,238£4,596,936£3,694,510£3,979,434£3,958,708£2,854,602
Shareholder Funds£4,103,238£4,596,936£3,694,510£3,979,434£3,958,708£2,854,602

Turnover£10,755,472
Cost of Sales£5,777,050£5,202,864£4,055,988
Gross Profit£6,699,484
Admin Expenses£8,992,129£7,679,164£6,538,825£5,786,662
Staff Costs£7,192,261£6,237,194£5,140,388£4,329,513
Operating Profit£459,340
Profit Before Tax£550,745£2,149,642£1,596,359£458,547
Tax£78,709£531,777£365,053£55,389
Profit for Period£472,036£1,617,865£1,231,306£403,158

What Pennington Choices say about themselves

“Pennington Choices is an award-winning property surveying and consultancy that provides a wide range of technical and professional services.”

— from pennington.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
21 June 2026Confirmation statement with updates20 June 2026
Show all recent filings

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