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Pennington Choices Limited WARRINGTON

Pennington Choices started in year 2000 as Private Limited Company with registration number 03945920. The Pennington Choices company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Warrington at Brookfield House Tarporley Road. Postal code: WA4 4EA. Since 2008-05-15 Pennington Choices Limited is no longer carrying the name Pennington Consulting.

At the moment there are 8 directors in the the company, namely Greg D., Kerry K. and Daniel R. and others. In addition one secretary - Rebecca C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pennington Choices Limited Address / Contact

Office Address Brookfield House Tarporley Road
Office Address2 Norcott Brook
Town Warrington
Post code WA4 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03945920
Date of Incorporation Mon, 13th Mar 2000
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Greg D.

Position: Director

Appointed: 18 August 2023

Kerry K.

Position: Director

Appointed: 01 July 2022

Daniel R.

Position: Director

Appointed: 01 July 2022

Paul C.

Position: Director

Appointed: 29 April 2022

Sarah D.

Position: Director

Appointed: 01 April 2021

Rebecca C.

Position: Director

Appointed: 08 May 2020

Rebecca C.

Position: Secretary

Appointed: 10 September 2015

Gary B.

Position: Director

Appointed: 01 April 2015

Mark S.

Position: Director

Appointed: 13 March 2000

Jacqueline S.

Position: Director

Appointed: 01 January 2019

Resigned: 19 September 2019

Jennifer N.

Position: Director

Appointed: 05 January 2018

Resigned: 21 March 2019

Lee W.

Position: Director

Appointed: 10 August 2015

Resigned: 05 October 2023

Darren W.

Position: Director

Appointed: 01 May 2013

Resigned: 31 July 2018

Chantelle S.

Position: Secretary

Appointed: 25 September 2007

Resigned: 09 September 2015

Lindsay S.

Position: Secretary

Appointed: 26 June 2007

Resigned: 25 September 2007

Tina O.

Position: Secretary

Appointed: 28 February 2005

Resigned: 26 June 2007

Neil B.

Position: Director

Appointed: 01 August 2002

Resigned: 26 June 2007

Chantelle S.

Position: Director

Appointed: 01 October 2001

Resigned: 09 September 2015

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 13 March 2000

Resigned: 13 March 2000

Norma C.

Position: Secretary

Appointed: 13 March 2000

Resigned: 28 February 2005

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 13 March 2000

Resigned: 13 March 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Pennington Choices Group Limited from Warrington, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pennington Choices Group Limited

Brookfield House Tarporley Road, Norcott Brook, Warrington, WA4 4EA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 13811500
Notified on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark S.

Notified on 13 March 2017
Ceased on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pennington Consulting May 15, 2008
Pennington Fmcs February 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 120 5911 350 6721 593 4001 944 4611 400 785       
Balance Sheet
Cash Bank On Hand    885 184655 065680 702359 0841 608 6122 807 0892 167 3271 213 810
Current Assets1 192 5561 483 2871 821 7112 272 1332 020 3081 925 8812 711 9662 701 0623 949 2905 198 0505 161 6995 015 409
Debtors769 117598 210898 394999 425985 4531 270 8162 031 2642 341 9782 340 6782 390 9612 994 3723 801 599
Net Assets Liabilities    1 377 7471 367 5781 762 4082 031 1202 854 6023 958 7083 979 4343 694 510
Other Debtors    73 30972 82560 543148 59276 71721 4124 123386 474
Property Plant Equipment    244 167230 758274 768285 808288 672184 776252 305388 030
Cash Bank In Hand423 439790 565676 1621 093 292885 184       
Intangible Fixed Assets68 214233 884205 224176 563141 250       
Net Assets Liabilities Including Pension Asset Liability1 120 5911 350 6721 593 4001 944 4611 400 785       
Stocks Inventory 94 512247 155179 416149 671       
Tangible Fixed Assets56 020117 026155 367151 241244 167       
Reserves/Capital
Called Up Share Capital1 2531 2531 2531 253940       
Profit Loss Account Reserve1 079 5871 309 6681 552 3961 903 4571 369 901       
Shareholder Funds1 120 5911 350 6721 593 4001 944 4611 400 785       
Other
Audit Fees Expenses          24 69920 000
Accrued Liabilities Deferred Income         159 708388 731243 933
Accumulated Amortisation Impairment Intangible Assets    145 348180 660215 973251 285286 598319 607712 217385 626
Accumulated Depreciation Impairment Property Plant Equipment    340 637349 561411 415482 212573 956650 077737 882736 822
Additions Other Than Through Business Combinations Property Plant Equipment           260 662
Administrative Expenses         4 940 0435 786 6626 538 825
Amounts Owed By Group Undertakings       5 421 20 1362 1822 178
Amounts Recoverable On Contracts    149 671205 707256 803603 974323 836343 102350 246358 287
Average Number Employees During Period    64668593101100107133
Bank Borrowings         71 8965 538 
Bank Borrowings Overdrafts    208 988152 65392 81431 88676 6322 8995 538 
Corporation Tax Payable         263 72729 450349 482
Cost Sales         2 986 5554 055 9885 202 864
Creditors    208 988200 486137 147167 957113 96536 73230 75827 682
Current Tax For Period         263 72729 602272 177
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences          25 78718 817
Distribution Costs         311 293458 577667 008
Dividends Paid         358 500382 4321 516 230
Dividends Paid On Shares Interim          382 4321 516 230
Fixed Assets235 132351 910361 591328 804387 434338 713346 393810 938618 766481 861516 384619 100
Further Item Creditors Component Total Creditors          30 75827 682
Further Item Interest Expense Component Total Interest Expense          -2213 025
Further Item Tax Increase Decrease Component Adjusting Items           74 059
Future Minimum Lease Payments Under Non-cancellable Operating Leases         113 799117 252429 665
Impairment Loss Intangible Assets          359 600 
Increase Decrease In Current Tax From Adjustment For Prior Periods         -178 746 74 059
Increase From Amortisation Charge For Year Intangible Assets     35 31235 31335 31235 31333 00933 01033 009
Increase From Depreciation Charge For Year Property Plant Equipment     59 53975 24193 181111 494116 77579 531110 111
Intangible Assets    141 250105 93870 62535 313330 094297 085263 700230 691
Intangible Assets Gross Cost    286 598286 598286 598286 598616 692616 692975 917 
Interest Income On Bank Deposits          2687 339
Interest Payable Similar Charges Finance Costs         4 3241 0613 365
Investments Fixed Assets110 8981 0001 0001 0002 0172 0171 000489 817  379379
Investments In Subsidiaries          379379
Net Current Assets Liabilities903 4431 013 2131 281 5951 661 7241 244 2381 280 7811 613 0151 446 6792 413 2743 557 5393 563 5553 191 656
Other Creditors    132 63347 83344 333136 07137 33333 83330 75865 709
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment           111 171
Other Disposals Property Plant Equipment           125 997
Other Interest Receivable Similar Income Finance Income         1 0632687 339
Other Operating Income Format1         471 8055 095 
Other Provisions Balance Sheet Subtotal          20 16020 160
Other Taxation Social Security Payable    374 170293 191500 293530 031551 511118 575103 591600 782
Pension Other Post-employment Benefit Costs Other Pension Costs         89 353117 025140 490
Prepayments Accrued Income         47 663221 008251 167
Profit Loss         1 462 606403 1581 231 306
Profit Loss On Ordinary Activities Before Tax         1 528 073458 5471 596 359
Property Plant Equipment Gross Cost    584 804580 319686 183768 020862 628834 853990 1871 124 852
Staff Costs Employee Benefits Expense         3 958 9104 329 5135 140 388
Taxation Including Deferred Taxation Balance Sheet Subtotal          49 58768 404
Tax Expense Credit Applicable Tax Rate         290 33487 124303 308
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit          -44 411 
Tax Increase Decrease From Effect Capital Allowances Depreciation         944-7 662-3 613
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings          11 900 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss         2 0338 438-8 701
Tax Tax Credit On Profit Or Loss On Ordinary Activities         65 46755 389365 053
Total Assets Less Current Liabilities1 138 5751 365 1231 643 1861 990 5281 631 6721 619 4941 959 4082 257 6173 032 0404 039 4004 079 9393 810 756
Total Borrowings          5 538 
Total Current Tax Expense Credit         84 98129 602346 236
Trade Creditors Trade Payables    211 436170 982364 943355 103456 295539 628584 505563 847
Trade Debtors Trade Receivables    912 144992 2841 713 9181 583 9911 940 1251 958 6482 349 8132 803 493
Wages Salaries         3 843 4904 163 0044 460 839
Director Remuneration          809 087572 688
Director Remuneration Benefits Including Payments To Third Parties          833 952601 494
Fees For Non-audit Services          14 699 
Amount Specific Advance Or Credit Directors          67 000 
Amount Specific Advance Or Credit Made In Period Directors          67 000 
Accounting Period Subsidiary2 0122 0132 0142 0152 016       
Amounts Owed To Group Undertakings    134134134 35 653 4 
Capital Redemption Reserve    313       
Creditors Due After One Year10 0116 4782 944 208 988       
Creditors Due Within One Year289 113470 074540 116610 409753 032       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     50 61513 38722 38419 75040 654-8 274 
Disposals Property Plant Equipment     105 07734 13732 12322 99053 359-12 660 
Intangible Fixed Assets Additions 180 000          
Intangible Fixed Assets Aggregate Amortisation Impairment38 38452 71481 374110 035145 348       
Intangible Fixed Assets Amortisation Charged In Period 14 33028 66028 66135 313       
Intangible Fixed Assets Cost Or Valuation106 598286 598286 598286 598        
Investments In Group Undertakings    2 0172 0171 000489 817-489 817 379 
Number Shares Allotted 2 500250250187       
Par Value Share 1111       
Provisions For Liabilities Balance Sheet Subtotal    44 93751 43059 85358 54063 47343 96069 747 
Provisions For Liabilities Charges7 9737 97346 84246 06744 937       
Share Premium Account39 75139 75139 75139 75129 631       
Tangible Fixed Assets Additions 97 83477 63145 680161 476       
Tangible Fixed Assets Cost Or Valuation224 343321 752393 238423 328584 804       
Tangible Fixed Assets Depreciation168 323204 726237 871272 087340 637       
Tangible Fixed Assets Depreciation Charged In Period 36 40338 66348 24568 550       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  5 51814 029        
Tangible Fixed Assets Disposals 4256 14515 590        
Total Additions Including From Business Combinations Property Plant Equipment     100 592140 001113 960117 59825 584142 674 
Value Shares Allotted250250250250187       
Additional Provisions Increase From New Provisions Recognised          25 787 
Advances Credits Directors  100 000100 000        
Advances Credits Made In Period Directors  100 000         
Amortisation Expense Intangible Assets         33 00933 010 
Applicable Tax Rate         1919 
Cash Cash Equivalents Cash Flow Value         2 807 089  
Comprehensive Income Expense         1 462 606403 158 
Depreciation Amortisation Expense         149 784112 540 
Depreciation Expense Property Plant Equipment         116 77579 531 
Dividends Paid Classified As Financing Activities         -358 500-382 432 
Further Item Cash Flow From Used In Operating Activities Component Total Net Cash Flows From Used In Operating Activities         178 746  
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables         -44 022255 193 
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables         -30 147-556 546 
Gain Loss On Disposal Assets Income Statement Subtotal         -6 3149 601 
Gain Loss On Disposals Property Plant Equipment         -6 3149 601 
Gross Profit Loss         6 310 8656 699 484 
Income Taxes Paid Refund Classified As Operating Activities         -62 964-263 879 
Increase Decrease Due To Transfers Into Or Out Intangible Assets          -375 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation         1 198 477-639 762 
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets          359 600 
Interest Expense On Bank Loans Similar Borrowings         4 3241 282 
Interest Paid Classified As Operating Activities         -4 324-1 061 
Net Assets Liabilities Subsidiaries         -375-1 
Net Cash Flows From Used In Financing Activities         487 978518 689 
Net Cash Flows From Used In Investing Activities         35 164476 659 
Net Cash Flows From Used In Operating Activities         -1 721 619-355 586 
Net Cash Generated From Operations         -1 610 161-620 526 
Net Interest Received Paid Classified As Investing Activities         -1 063-268 
Operating Profit Loss         1 531 334459 340 
Other Deferred Tax Expense Credit         -19 51425 787 
Percentage Class Share Held In Subsidiary          100 
Proceeds From Sales Property Plant Equipment         -6 391-5 215 
Provisions         43 96069 747 
Purchase Intangible Assets          -359 600 
Purchase Property Plant Equipment         -25 584-142 674 
Repayments Borrowings Classified As Financing Activities         -93 825-69 257 
Social Security Costs         26 06749 484 
Tax Decrease Increase From Effect Revenue Exempt From Taxation         589  
Total Additions Including From Business Combinations Intangible Assets        330 094 359 600 
Turnover Revenue         9 297 42010 755 472 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 7th, December 2023 		Free Download (30 pages)

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