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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 11 years ago.
Status
Active
Active since incorporation
Company No
08741619
Private limited company
Age
11 years
Incorporated 21 October 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 11 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1964
Director • Company Directior • British • Lives in UK • Born in Mar 1960
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
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 (Scotland) 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 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
£648K
Decreased by £143K (-18%)
Turnover
£28.54M
Increased by £266K (+1%)
Employees
90
Decreased by 1 (-1%)
Total Assets
£12.21M
Increased by £2.29M (+23%)
Total Liabilities
-£6.55M
Increased by £86K (+1%)
Net Assets
£5.66M
Increased by £2.2M (+64%)
Debt Ratio (%)
54%
Decreased by 11.51% (-18%)
Latest Activity
Mrs Anne Louise Penny Details Changed
3 Months Ago on 3 Jun 2025
Ms Anne Louise Penny (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Accounting Period Extended
7 Months Ago on 12 Feb 2025
Group Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Registered Address Changed
3 Years Ago on 28 Apr 2022
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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
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
Group of companies' accounts made up to 28 February 2023
Submitted on 13 Dec 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 9 October 2022 with updates
Submitted on 18 Oct 2022
Registered office address changed from Global House 303 Ballards Lane London N12 8NP to Old Station House Powburn Alnwick Northumberland NE66 4HU on 28 April 2022
Submitted on 28 Apr 2022
Repayment History
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