Penny Petroleum (Scarborough) Limited

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Penny Petroleum (scarborough) Limited

07020838Private Limited With Share Capital

Old Station House Powburn, Alnwick, Northumberland, NE664HU
Incorporated

16/09/2009

Company Age

16 years

Directors

3

Employees

47

SIC Code

47300

Risk

low risk

Company Overview

Registration, classification & business activity

Penny Petroleum (scarborough) Limited (07020838) is a private limited with share capital incorporated on 16/09/2009 (16 years old) and registered in northumberland, NE664HU. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.

Penny petroleum’s first petrol forecourt opened in powburn, northumberland back in 1994. now, after trading for nearly 30 years, we have over 80 sites across england, wales, and scotland, and employ over 800 coleagues working with a range of premium partners including spar, londis, costcutter and pr...

Private Limited With Share Capital
SIC: 47300
Micro
Incorporated 16/09/2009
NE664HU
47 employees

Financial Overview

Total Assets

£8.13M

Liabilities

£6.93M

Net Assets

£1.20M

Est. Turnover

£18.36M

AI Estimated
Unreported
Cash

£885.7K

Key Metrics

47

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

47
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2010
Miscellaneous
Category:Miscellaneous
Date:10-12-2009
Legacy
Category:Mortgage
Date:09-10-2009
Incorporation Company
Category:Incorporation
Date:16-09-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Global House 303 Ballards Lane, London, N128NP
Old Station House, Powburn, Alnwick, NE664HURegistered

Contact

pennypetroleum.com
Old Station House Powburn, Alnwick, Northumberland, NE664HU