PC

PENNINGTON CHOICES LIMITED

Active

Company number 03945920

Gloucester, United Kingdom · Incorporated 13 March 2000

2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2018

Company history

Previous company names

PENNINGTON FMCS LIMITED · 13 March 2000 – 14 February 2005

PENNINGTON CONSULTING LTD · 14 February 2005 – 15 May 2008

Company overview

PENNINGTON CHOICES LIMITED is a private limited company registered in England and Wales since its incorporation on 13 March 2000 and remains active on the register. It has changed its name 2 times, most recently from PENNINGTON CONSULTING LTD on 14 February 2005. Its registered office is at 2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Pennington Choices Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SMITH, Andrew Christopher Melville (appointed 14 September 2025), MEARS GROUP PLC (appointed 14 September 2025) and QUY, James Andrew (appointed 1 April 2026). WESTRAN, Ben serves as company secretary (appointed 14 September 2025). The company has been served by 22 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 20 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 157 filings are recorded against the company at Companies House, most recently an accounts filing on 20 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

QJ
QUY, James Andrew
Director
1 April 2026
SA
SMITH, Andrew Christopher Melville
Director
14 September 2025
MG
MEARS GROUP PLC
Corporate Director
14 September 2025
WB
WESTRAN, Ben
Secretary
14 September 2025
GJ
GAUNT, Jason
Director · Resigned
1 April 2025
DG
DAVIES, Greg
Director · Resigned
18 August 2023
RD
ROEBUCK, Daniel Keith
Director · Resigned
1 July 2022
KK
KELLY, Kerry Jane
Director · Resigned
1 July 2022
CP
CROOK, Paul Leonard
Director · Resigned
29 April 2022
DS
DAVIES, Sarah
Director · Resigned
1 April 2021
CR
CROOK, Rebecca Louise
Director · Resigned
8 May 2020
SJ
SMITH, Jacqueline Tina
Director · Resigned
1 January 2019
NJ
NEVILLE, Jennifer Susan
Director · Resigned
5 January 2018
CR
CROOK, Rebecca Louise
Secretary · Resigned
10 September 2015
WL
WOODS, Lee Matthew
Director · Resigned
10 August 2015
BG
BAMPTON, Gary Mark
Director · Resigned
1 April 2015
WD
WATMOUGH, Darren Carl
Director · Resigned
1 May 2013
SL
SIMONS, Lindsay
Secretary · Resigned
26 June 2007
OT
O'BRIEN, Tina
Secretary · Resigned
28 February 2005
BN
BRANTHWAITE, Neil William
Director · Resigned
1 August 2002
SC
SEABORN, Chantelle Maria
Director · Resigned
1 October 2001
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 March 2000
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
13 March 2000
CN
CLARKSON, Norma Bennett
Secretary · Resigned
13 March 2000
SM
SEABORN, Mark
Director · Resigned
13 March 2000

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2026 View
Legacy
Accounts
20 September 2026 View
Legacy
Other
20 September 2026 View
Legacy
Other
20 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2025 View
Appoint Corporate Director Company With Name Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2025 View
Resolution
Resolution
12 September 2025 View
Memorandum Articles
Incorporation
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Resolution
Resolution
8 July 2022 View
Memorandum Articles
Incorporation
8 July 2022 View
Capital Name Of Class Of Shares
Capital
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Resolution
Resolution
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Legacy
Miscellaneous
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Capital Cancellation Shares
Capital
11 October 2018 View
Capital Return Purchase Own Shares
Capital
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Capital Allotment Shares
Capital
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017 View
Capital Name Of Class Of Shares
Capital
28 November 2017 View
Resolution
Resolution
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Resolution
Resolution
1 October 2015 View
Capital Cancellation Shares
Capital
17 September 2015 View
Capital Return Purchase Own Shares
Capital
17 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Person Secretary Company With Change Date
Officers
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Address
30 December 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Memorandum Articles
Incorporation
22 May 2008 View
Certificate Change Of Name Company
Change Of Name
14 May 2008 View
Legacy
Capital
2 May 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Address
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2006 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Address
2 March 2005 View
Legacy
Officers
2 March 2005 View
Certificate Change Of Name Company
Change Of Name
14 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2005 View
Legacy
Capital
24 November 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2003 View
Legacy
Officers
17 August 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Mortgage
25 November 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Address
20 March 2000 View
Incorporation Company
Incorporation
13 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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