Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Top & Co. Property Limited
Top & Co. Property Limited is an active company incorporated on 14 May 2020 with the registered office located in Alnwick, Northumberland. Top & Co. Property Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12601775
Private limited company
Age
5 years
Incorporated
14 May 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 April 2025
(10 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(13 days remaining)
Learn more about Top & Co. Property Limited
Contact
Update Details
Address
Old Station House
Powburn
Alnwick
Northumberland
NE66 4HU
England
Address changed on
13 Aug 2024
(1 year 6 months ago)
Previous address was
3 Hagley Court South, Waterfront East Level Street Brierley Hill DY5 1XE United Kingdom
Companies in NE66 4HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Thomas Oscar Penny
Director • PSC • Rugby Player • British • Lives in England • Born in Oct 1994
David Simpson Penny
Director • Self Employed • British • Lives in England • Born in Mar 1960
Anne Louise Penny
Secretary
Alpenny Limited
PSC
Nuala Mae Penny
PSC • British • Lives in England • Born in Oct 1998
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Washcar Systems Limited
David Simpson Penny is a mutual person.
Active
Wash Car Systems UK Limited
David Simpson Penny is a mutual person.
Active
Loggerheads Garages Limited
David Simpson Penny is a mutual person.
Active
Prestige Car Direct Properties 2 Ltd
David Simpson Penny is a mutual person.
Active
N & N Jamal Properties Limited
David Simpson Penny is a mutual person.
Active
Alistair Wallace Investments Ltd
David Simpson Penny is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£646.78K
Increased by £181.22K (+39%)
Total Liabilities
-£649.81K
Increased by £184.25K (+40%)
Net Assets
-£3.03K
Decreased by £3.03K (-303000%)
Debt Ratio (%)
100%
Increased by 0.47% (0%)
See 10 Year Full Financials
Latest Activity
Alpenny Limited (PSC) Appointed
1 Month Ago on 31 Dec 2025
Thomas Oscar Penny (PSC) Details Changed
1 Month Ago on 31 Dec 2025
David Simpson Penny (PSC) Resigned
1 Month Ago on 31 Dec 2025
Confirmation Submitted
10 Months Ago on 15 Apr 2025
Thomas Oscar Penny (PSC) Details Changed
10 Months Ago on 15 Apr 2025
David Simpson Penny (PSC) Appointed
10 Months Ago on 11 Apr 2025
Thomas Oscar Penny (PSC) Details Changed
10 Months Ago on 11 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Feb 2025
Miss Nuala Mae Penny (PSC) Details Changed
1 Year 6 Months Ago on 7 Aug 2024
Nuala Mae Penny (PSC) Appointed
1 Year 6 Months Ago on 7 Aug 2024
Get Alerts
Get Credit Report
Discover Top & Co. Property Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Miss Nuala Mae Penny as a person with significant control on 7 August 2024
Submitted on 28 Jan 2026
Notification of Nuala Mae Penny as a person with significant control on 7 August 2024
Submitted on 28 Jan 2026
Notification of Alpenny Limited as a person with significant control on 31 December 2025
Submitted on 6 Jan 2026
Change of details for Thomas Oscar 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
Change of details for Thomas Oscar Penny as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Thomas Oscar Penny as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Notification of David Simpson Penny as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 11 Apr 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs