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Penny Petroleum (Scotland) Limited

Penny Petroleum (Scotland) Limited is an active company incorporated on 26 May 2011 with the registered office located in Alnwick, Northumberland. Penny Petroleum (Scotland) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07648893
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Unreported
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
01506655494
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Mar 1960
Ms Anne Louise Penny
PSC • British • Lives in UK • Born in Jun 1964
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 (Scarborough) Limited
Anne Louise Penny, David Simpson Penny, and 1 more are mutual people.
Active
Penny Petroleum (St. Helens) 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
£1.24M
Increased by £147K (+13%)
Turnover
£59.17M
Increased by £8.01M (+16%)
Employees
153
Increased by 26 (+20%)
Total Assets
£12.92M
Increased by £2.79M (+28%)
Total Liabilities
-£8.54M
Increased by £1.06M (+14%)
Net Assets
£4.38M
Increased by £1.74M (+66%)
Debt Ratio (%)
66%
Decreased by 7.78% (-11%)
Latest Activity
Ms Anne Louise Penny (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Mrs Anne Louise Penny Details Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Accounting Period Extended
7 Months Ago on 12 Feb 2025
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
Charge Satisfied
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Change of details for Ms 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 3 May 2025 with updates
Submitted on 20 May 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 12 Feb 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 3 Dec 2024
Registration of charge 076488930006, created on 7 November 2024
Submitted on 12 Nov 2024
Satisfaction of charge 076488930005 in full
Submitted on 5 Nov 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 8 Dec 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 4 May 2023
Repayment History
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