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Penny Petroleum (Scarborough) Limited

Penny Petroleum (Scarborough) Limited is an active company incorporated on 16 September 2009 with the registered office located in Alnwick, Northumberland. Penny Petroleum (Scarborough) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07020838
Private limited company
Age
16 years
Incorporated 16 September 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Old Station House
Powburn
Alnwick
Northumberland
NE66 4HU
England
Address changed on 28 Apr 2022 (3 years ago)
Previous address was Global House 303 Ballards Lane London N12 8NP
Telephone
01723500227
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1964
Director • Lives in UK • Born in Mar 1960
Mr David Simpson Penny
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Penny Petroleum (St. Helens) Limited
Anne Louise Penny, David Simpson Penny, and 1 more are mutual people.
Active
Penny Petroleum (Scotland) Limited
Anne Louise Penny, David Simpson Penny, and 1 more are mutual people.
Active
Penny Petroleum (North East) Limited
Anne Louise Penny, David Simpson Penny, and 1 more are mutual people.
Active
Penny Petroleum (Management) Limited
Anne Louise Penny, David Simpson Penny, and 1 more are mutual people.
Active
Penny Petroleum ( Topspot) Ltd
Anne Louise Penny, David Simpson Penny, and 1 more are mutual people.
Active
Penny Petroleum LLP
Anne Louise Penny, David Simpson Penny, and 1 more are mutual people.
Active
Topspot Services Ltd
David Simpson Penny and Anne Louise Penny are mutual people.
Active
Topspot Services (Marske) Limited
Anne Louise Penny and David Simpson Penny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£362.49K
Decreased by £119.49K (-25%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 10 (+28%)
Total Assets
£3.55M
Increased by £695.1K (+24%)
Total Liabilities
-£2.29M
Increased by £438.25K (+24%)
Net Assets
£1.25M
Increased by £256.85K (+26%)
Debt Ratio (%)
65%
Decreased by 0.39% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mrs Anne Louise Penny Details Changed
5 Months Ago on 3 Jun 2025
Accounting Period Extended
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Registered Address Changed
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 23 Sep 2025
Director's details changed for Mrs Anne Louise Penny on 3 June 2025
Submitted on 3 Jun 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 13 September 2022 with updates
Submitted on 13 Sep 2022
Registered office address changed from Global House 303 Ballards Lane London N12 8NP to Old Station House Powburn Alnwick Northumberland NE66 4HU on 28 April 2022
Submitted on 28 Apr 2022
Repayment History
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