Pennington Choices Limited
03945920 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-06-20 · next due 2026-07-04
Registered office
2nd Floor, Unit 5220 Valiant Court Gloucester Business ParkBrockworth
Gloucester
Gl3 4fe
Peer comparison
Compared against 343 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
— |
£10,755,472
↑15.7%
|
£9,297,420
|
| Gross profit | — |
— |
— |
£6,699,484
↑6.2%
|
£6,310,865
|
| Operating profit | — |
— |
— |
£459,340
↓70.0%
|
£1,531,334
|
| Profit before tax |
£550,745
↓74.4%
|
£2,149,642
↑34.7%
|
£1,596,359
↑248.1%
|
£458,547
↓70.0%
|
£1,528,073
|
| Profit / loss |
£472,036
↓70.8%
|
£1,617,865
↑31.4%
|
£1,231,306
↑205.4%
|
£403,158
↓72.4%
|
£1,462,606
|
| Balance sheet | |||||
| Fixed assets |
£504,700
↓15.2%
|
£595,142
↓3.9%
|
£619,100
↑19.9%
|
£516,384
↑7.2%
|
£481,861
|
| Current assets |
£5,489,083
↓19.1%
|
£6,783,949
↑35.3%
|
£5,015,409
↓2.8%
|
£5,161,699
↓0.7%
|
£5,198,050
|
| Cash |
£411,421
↓58.8%
|
£999,132
↓17.7%
|
£1,213,810
↓44.0%
|
£2,167,327
↓22.8%
|
£2,807,089
|
| Debtors |
£5,077,662
↓12.2%
|
£5,784,817
↑52.2%
|
£3,801,599
↑27.0%
|
£2,994,372
↑25.2%
|
£2,390,961
|
| Net current assets |
£3,677,117
↓10.4%
|
£4,103,438
↑28.6%
|
£3,191,656
↓10.4%
|
£3,563,555
→0.0%
|
£3,557,539
|
| Net assets |
£4,103,238
↓10.7%
|
£4,596,936
↑24.4%
|
£3,694,510
↓7.2%
|
£3,979,434
↑0.5%
|
£3,958,708
|
| Equity |
£4,103,238
↓10.7%
|
£4,596,936
↑24.4%
|
£3,694,510
↓7.2%
|
£3,979,434
↑0.5%
|
£3,958,708
|
| Other | |||||
| Average employees |
165
↑10.7%
|
149
↑12.0%
|
133
↑24.3%
|
107
↑7.0%
|
100
|
| Dividends paid |
£965,734
↑35.0%
|
£715,439
↓52.8%
|
£1,516,230
↑296.5%
|
£382,432
↑6.7%
|
£358,500
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (25)
- Quy, James Andrew · Director appointed 2026-04-01
- Westran, Ben · Secretary appointed 2025-09-14
- Smith, Andrew Christopher Melville · Director appointed 2025-09-14
- Mears Group Plc · Corporate Director appointed 2025-09-14
- Seaborn, Mark · Director appointed 2000-03-13 resigned 2026-03-31
- Kelly, Kerry Jane · Director appointed 2022-07-01 resigned 2025-09-14
- Crook, Paul Leonard · Director appointed 2022-04-29 resigned 2025-09-14
- Davies, Sarah · Director appointed 2021-04-01 resigned 2025-09-14
- Crook, Rebecca Louise · Director appointed 2020-05-08 resigned 2025-09-14
- Crook, Rebecca Louise · Secretary appointed 2015-09-10 resigned 2025-09-14
- Gaunt, Jason · Director appointed 2025-04-01 resigned 2025-05-12
- Roebuck, Daniel Keith · Director appointed 2022-07-01 resigned 2025-04-04
- Bampton, Gary Mark · Director appointed 2015-04-01 resigned 2025-04-04
- Davies, Greg · Director appointed 2023-08-18 resigned 2025-03-12
- Woods, Lee Matthew · Director appointed 2015-08-10 resigned 2023-10-05
- Smith, Jacqueline Tina · Director appointed 2019-01-01 resigned 2019-09-19
- Neville, Jennifer Susan · Director appointed 2018-01-05 resigned 2019-03-21
- Watmough, Darren Carl · Director appointed 2013-05-01 resigned 2018-07-31
- Seaborn, Chantelle Maria · Director appointed 2001-10-01 resigned 2015-09-09
- Simons, Lindsay · Secretary appointed 2007-06-26 resigned 2007-09-25
- O'brien, Tina · Secretary appointed 2005-02-28 resigned 2007-06-26
- Branthwaite, Neil William · Director appointed 2002-08-01 resigned 2007-06-26
- Clarkson, Norma Bennett · Secretary appointed 2000-03-13 resigned 2005-02-28
- Deansgate Company Formations Limited · Corporate Nominee Director appointed 2000-03-13 resigned 2000-03-13
- Britannia Company Formations Limited · Corporate Nominee Secretary appointed 2000-03-13 resigned 2000-03-13
People with significant control (3)
-
Pennington Choices Group Limited Ceased 2025-12-12Corporate Entity Psc · notified 2022-06-24Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Mark Seaborn Ceased 2022-06-24Individual Psc · British · resident in United Kingdom · born 11/1968 · notified 2017-03-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm
-
Pennington Choices Group Limited ActiveCorporate Entity Psc · notified 2025-12-12Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2000-11-14Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-09 Appointment of director AP01 Officers
- 2026-04-02 Termination director company with name termination date TM01 Officers
- 2025-12-13 Notification of a person with significant control PSC02 PSC
- 2025-12-12 Cessation of a person with significant control PSC07 PSC
- 2025-11-12 Full accounts AA Accounts
- 2025-11-07 Change to a person with significant control PSC05 PSC
- 2025-09-19 Change account reference date company current shortened AA01 Accounts
- 2025-09-19 Appointment of secretary AP03 Officers
- 2025-09-19 Appoint corporate director company with name date AP02 Officers
- 2025-09-19 Appointment of director AP01 Officers
- 2025-09-19 Termination director company with name termination date TM01 Officers
- 2025-09-19 Termination secretary company with name termination date TM02 Officers
- 2025-09-19 Termination director company with name termination date TM01 Officers
- 2025-09-19 Termination director company with name termination date TM01 Officers
- 2025-09-19 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register