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Penny Petroleum (St. Helens) Limited

Penny Petroleum (St. Helens) Limited is an active company incorporated on 15 February 2010 with the registered office located in Alnwick, Northumberland. Penny Petroleum (St. Helens) Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07157614
Private limited company
Age
15 years
Incorporated 15 February 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 6 February 2025 (1 year ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Old Station House
Powburn
Alnwick
Northumberland
NE66 4HU
England
Address changed on 8 Apr 2022 (3 years ago)
Previous address was Global House 303 Ballards Lane London N12 8NP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lives in UK • Born in Jun 1964
Director • Lives in UK • Born in Mar 1960
Penny Forecourts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topspot Services Ltd
Anne Louise Penny and David Simpson Penny are mutual people.
Active
Penny Petroleum (Scarborough) Limited
Anne Louise Penny and David Simpson Penny are mutual people.
Active
Penny Petroleum (Scotland) Limited
Anne Louise Penny and David Simpson Penny are mutual people.
Active
Penny Petroleum (North East) Limited
Anne Louise Penny and David Simpson Penny are mutual people.
Active
Penny Petroleum (Management) Limited
Anne Louise Penny and David Simpson Penny are mutual people.
Active
Penny Petroleum ( Topspot) Ltd
Anne Louise Penny and David Simpson Penny are mutual people.
Active
Penny Hotels UK Limited
Anne Louise Penny and David Simpson Penny are mutual people.
Active
Penny Bakery UK Limited
Anne Louise Penny and David Simpson Penny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£1.15M
Increased by £71K (+7%)
Turnover
£44.24M
Increased by £4.74M (+12%)
Employees
102
Increased by 8 (+9%)
Total Assets
£9.57M
Increased by £77K (+1%)
Total Liabilities
-£5.04M
Decreased by £681K (-12%)
Net Assets
£4.53M
Increased by £758K (+20%)
Debt Ratio (%)
53%
Decreased by 7.61% (-13%)
Latest Activity
Penny Forecourts Limited (PSC) Appointed
1 Month Ago on 31 Dec 2025
David Simpson Penny (PSC) Resigned
1 Month Ago on 31 Dec 2025
Anne Louise Penny (PSC) Resigned
1 Month Ago on 31 Dec 2025
Medium Accounts Submitted
1 Month Ago on 24 Dec 2025
Mrs Anne Louise Penny Details Changed
8 Months Ago on 3 Jun 2025
Mrs Anne Louise Penny (PSC) Details Changed
8 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Accounting Period Extended
11 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 7 Nov 2024
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Documents
Notification of Penny Forecourts Limited as a person with significant control on 31 December 2025
Submitted on 6 Jan 2026
Cessation of David Simpson Penny as a person with significant control on 31 December 2025
Submitted on 6 Jan 2026
Cessation of Anne Louise Penny as a person with significant control on 31 December 2025
Submitted on 6 Jan 2026
Accounts for a medium company made up to 31 March 2025
Submitted on 24 Dec 2025
Change of details for Mrs Anne Louise Penny as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mrs Anne Louise Penny on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 21 Feb 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 12 Feb 2025
Full accounts made up to 29 February 2024
Submitted on 3 Dec 2024
Registration of charge 071576140003, created on 7 November 2024
Submitted on 12 Nov 2024
Repayment History
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