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Penny Petroleum (Management) Limited

Penny Petroleum (Management) Limited is an active company incorporated on 20 March 2012 with the registered office located in Alnwick, Northumberland. Penny Petroleum (Management) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07996968
Private limited company
Age
13 years
Incorporated 20 March 2012
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 8 June 2025 (8 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
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 28 Apr 2022 (3 years ago)
Previous address was , Global House 303 Ballards Lane, London, N12 8NP
Telephone
01904468503
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Lives in UK • Born in Mar 1960
Director • Lives in UK • Born in Jun 1964
Mr David Simpson Penny
PSC • British • Lives in England • Born in Mar 1960
Ms Anne Louise Penny
PSC • British • Lives in UK • Born in Jun 1964
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 (North East) 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
£243.16K
Increased by £215.54K (+780%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 11 (+21%)
Total Assets
£4.61M
Increased by £854.3K (+23%)
Total Liabilities
-£3.06M
Increased by £606.68K (+25%)
Net Assets
£1.55M
Increased by £247.62K (+19%)
Debt Ratio (%)
66%
Increased by 1.08% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Mr David Simpson Penny (PSC) Details Changed
4 Months Ago on 16 Sep 2025
Ms Anne Louise Penny (PSC) Details Changed
4 Months Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Jul 2025
Ms Anne Louise Penny (PSC) Details Changed
8 Months Ago on 3 Jun 2025
Mrs Anne Louise Penny Details Changed
8 Months Ago on 3 Jun 2025
Accounting Period Extended
11 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 7 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Nov 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Change of details for Mr David Simpson Penny as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Change of details for Ms Anne Louise Penny as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 30 Jul 2025
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
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 27 Nov 2024
Registration of charge 079969680002, created on 7 November 2024
Submitted on 12 Nov 2024
Satisfaction of charge 079969680001 in full
Submitted on 7 Nov 2024
Repayment History
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