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Penny Petroleum ( Topspot) Ltd

Penny Petroleum ( Topspot) Ltd is an active company incorporated on 21 October 2013 with the registered office located in Alnwick, Northumberland. Penny Petroleum ( Topspot) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08741619
Private limited company
Age
12 years
Incorporated 21 October 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2025 (3 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (8 months remaining)
Last change occurred 3 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 (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
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Company Directior • Lives in UK • Born in Mar 1960
Director • Lives in UK • Born in Jun 1964
Alpenny Limited
PSC
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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 (Management) Limited
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
£437K
Decreased by £211K (-33%)
Turnover
£29.05M
Increased by £506K (+2%)
Employees
94
Increased by 4 (+4%)
Total Assets
£12.34M
Increased by £126K (+1%)
Total Liabilities
-£6.38M
Decreased by £171K (-3%)
Net Assets
£5.96M
Increased by £297K (+5%)
Debt Ratio (%)
52%
Decreased by 1.93% (-4%)
Latest Activity
Alpenny Limited (PSC) Appointed
1 Month Ago on 31 Dec 2025
Anne Louise Penny (PSC) Resigned
1 Month Ago on 31 Dec 2025
David Simpson Penny (PSC) Resigned
1 Month Ago on 31 Dec 2025
Group Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Mrs Anne Louise Penny Details Changed
8 Months Ago on 3 Jun 2025
Ms Anne Louise Penny (PSC) Details Changed
8 Months Ago on 3 Jun 2025
Accounting Period Extended
11 Months Ago on 12 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Oct 2024
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Documents
Notification of Alpenny 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
Confirmation statement made on 9 October 2025 with updates
Submitted on 22 Oct 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
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 2 Dec 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 15 Oct 2024
Repayment History
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