Pennington Audit Ltd

Dissolved 5 May 202613244551 Private limited company
Incorporated
4 March 2021
Industry
Management consultancy activities other than financial management (70229)
Owners at dissolution
Accounts type
Dormant
Region
South West
Address
2nd Floor
Unit 5220 Valiant Court Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Westran, Ben
Secretary · Appointed 14 September 2025
Director · Appointed 14 September 2025
British
Born June 1972 (54)
Corporate Director · Appointed 14 September 2025
Director · Appointed 4 March 2021
British
Born November 1968
Officer history (7 former)
14 September 2025
Resigned Davies, Sarah as Director
14 September 2025
14 September 2025
Appointed Mears Group Plc as Corporate Director
14 September 2025
Resigned Crook, Rebecca Louise as Director
14 September 2025
Appointed Westran, Ben as Secretary
14 September 2025
Resigned Kelly, Kerry Jane as Director
4 April 2025
Resigned Roebuck, Daniel Keith as Director
26 March 2025
Resigned Bampton, Gary Mark 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
1 April 2021
Appointed Davies, Sarah as Director
4 March 2021
Appointed Woods, Lee Matthew as Director
4 March 2021
Appointed Bampton, Gary Mark as Director
4 March 2021
Appointed Crook, Rebecca Louise as Director
4 March 2021
Appointed Seaborn, Mark as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 4 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3945920
Former controllers (1)
14 September 2025
Ceased Mark Seaborn — Holds 75–100% of voting rights

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 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 This company 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
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings 32

Show all 32 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Gloucester →New Management Consultancies in Gloucester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?