Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Pennington Choices Group Limited
- Incorporated
- 21 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 2nd FloorUnit 5220 Valiant Court Gloucester Business ParkBrockworthGloucesterGL3 4FE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
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
Also at Mears Homes Limited (proposed for strike-off), Mears Extra Care Limited, Tando Property Services Limited · more companies
Officer history (1 former)
31 March 2026
14 September 2025
Appointed Westran, Ben as Secretary
14 September 2025
14 September 2025
21 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03232863
Former controllers (2)
14 September 2025
Ceased Project Thirty Two Limited — Owns 25–50% of shares
14 September 2025
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 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 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 LLP Holds 50–75% of voting rights
Mears Social Housing Limited Owns 75–100% of shares (as a firm)
More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)
33 Kingsley Road Management Company Limited Owns 25–50% of shares
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 This company Owns 75–100% of shares
Pennington Choices Limited Owns 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
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,533,539
- Cash
- £323,140
- Profit
- £798,001
- Debt Ratio
- 32%
- Current Ratio
- 3.5x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,978,489 | ||
| Current Assets | £4,166,915 | £3,894,084 | |
| Debtors | £3,843,775 | £3,843,775 | |
| Cash | £323,140 | £50,309 | £1,000,000 |
| Creditors (< 1 year) | £1,188,572 | £917,273 | £0 |
| Net Current Assets | £2,978,343 | ||
| Net Assets | £5,533,539 | £5,048,928 | |
| Shareholder Funds | £5,533,539 | £5,048,928 | £4,945,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 21 June 2026 | Confirmation statement with updates | 12 June 2026 |
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