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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 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 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 (1 month remaining)
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
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, Anne Louise Penny, and 1 more are mutual people.
Active
Penny Petroleum (St. Helens) Limited
Anne Louise Penny, Anne Louise Penny, and 1 more are mutual people.
Active
Penny Petroleum (Scotland) Limited
Anne Louise Penny, Anne Louise Penny, and 1 more are mutual people.
Active
Penny Petroleum (Management) Limited
Anne Louise Penny, Anne Louise Penny, and 1 more are mutual people.
Active
Penny Petroleum ( Topspot) Ltd
Anne Louise Penny, Anne Louise Penny, and 1 more are mutual people.
Active
Penny Petroleum LLP
Anne Louise Penny, Anne Louise Penny, and 1 more are mutual people.
Active
Topspot Services Ltd
Anne Louise Penny and David Simpson 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
£940K
Decreased by £313K (-25%)
Turnover
£39.22M
Decreased by £553K (-1%)
Employees
98
Increased by 11 (+13%)
Total Assets
£19.46M
Increased by £5.17M (+36%)
Total Liabilities
-£10.21M
Increased by £552K (+6%)
Net Assets
£9.25M
Increased by £4.62M (+100%)
Debt Ratio (%)
52%
Decreased by 15.14% (-22%)
Latest Activity
Ms Anne Louise Penny (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Mrs Anne Louise Penny Details Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Accounting Period Extended
8 Months Ago on 12 Feb 2025
Group Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Registered Address Changed
3 Years Ago on 8 Apr 2022
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Documents
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
Group of companies' accounts made up to 28 February 2023
Submitted on 8 Dec 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 21 Feb 2023
Full accounts made up to 28 February 2022
Submitted on 7 Jan 2023
Registered office address changed from Global House 303 Ballards Lane London N12 8NP to Old Station House Powburn Alnwick Northumberland NE66 4HU on 8 April 2022
Submitted on 8 Apr 2022
Repayment History
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