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Penny Petroleum (North East) Limited

Penny Petroleum (North East) Limited is an active company incorporated on 16 February 2012 with the registered office located in Alnwick, Northumberland. Penny Petroleum (North East) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07952926
Private limited company
Age
13 years
Incorporated 16 February 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 (St. Helens) 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 (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
£464K
Decreased by £476K (-51%)
Turnover
£40.6M
Increased by £1.38M (+4%)
Employees
98
Same as previous period
Total Assets
£19.05M
Decreased by £411K (-2%)
Total Liabilities
-£9.05M
Decreased by £1.17M (-11%)
Net Assets
£10M
Increased by £755K (+8%)
Debt Ratio (%)
47%
Decreased by 4.99% (-10%)
Latest Activity
Penny Forecourts Limited (PSC) Appointed
9 Days Ago on 31 Dec 2025
Anne Louise Penny (PSC) Resigned
9 Days Ago on 31 Dec 2025
David Simpson Penny (PSC) Resigned
9 Days Ago on 31 Dec 2025
Group Accounts Submitted
16 Days Ago on 24 Dec 2025
Ms Anne Louise Penny (PSC) Details Changed
7 Months Ago on 3 Jun 2025
Mrs Anne Louise Penny Details Changed
7 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Accounting Period Extended
11 Months Ago on 12 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 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 Anne Louise Penny 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
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Director's details changed for Mrs Anne Louise Penny on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Ms Anne Louise Penny as a person with significant control 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
Group of companies' accounts made up to 29 February 2024
Submitted on 3 Dec 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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