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Penny Petroleum ( Topspot) Ltd

08741619

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

OLD STATION HOUSE, ALNWICK, NE66 4HU
Incorporated 21/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Anne Louise Penny

director · Since 21/10/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Mr David Simpson Penny

director · Since 21/10/2013

COMPANY DIRECTIOR

BRITISH · UNITED KINGDOM · Age 66

Also on 15 other boards

Persons with Significant Control

Alpenny Limited

75–100% shares
75–100% votes
Appoint directors

Old Station House, Powburn, Alnwick, NE66 4HU

Reg: 16910805 · England And Wales · Limited Company

Notified 31/12/2025

Former PSCs

Mr David Simpson Penny

Ceased 31/12/2025

Ms Anne Louise Penny

Ceased 31/12/2025

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH SUBSIDIARY

Created 03/03/2014Registered 08/03/2014

CompanyRankvs 27607+ SIC 64209 peers
26

Financial strength2th percentile among SIC peers · 1/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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27607Penny Petroleum ( Topspot) Ltd
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

-£459k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

-£707k

Working capital

Current Assets

£209k

Current Liabilities

£916k

Fixed Assets

£650k

Debtors

£169k

Profit After Tax

£277k

94avg. employees+94

Balance Sheet

Assets less current liabilities-£57k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.23-£465k
20220.49—
20210.45—
20201.02—
20191.13—

Derived from filed accounts. Not audited figures.