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Top & Co. Property Limited

12601775

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OLD STATION HOUSE, ALNWICK, NE66 4HU
Incorporated 14/05/2020

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Thomas Oscar Penny

director · Since 14/05/2020

RUGBY PLAYER

BRITISH · ENGLAND · Age 31

Mr David Simpson Penny

director · Since 14/06/2020

SELF EMPLOYED

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Anne Louise Penny

secretary · Since 02/08/2024

Persons with Significant Control

Thomas Oscar Penny

25–50% shares

British · England · Age 31

3 Hagley Court South, Waterfront East, Level Street, Brierley Hill, DY5 1XE

Notified 14/05/2020

Miss Nuala Mae Penny

25–50% shares

British · England · Age 27

Old Station House, Powburn, Alnwick, NE66 4HU

Notified 07/08/2024

Alpenny Limited

25–50% votes

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

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 29/08/2024Registered 02/09/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 30/08/2024Registered 02/09/2024

CompanyRankvs 142974+ SIC 68100 peers
21

Financial strength29th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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142974Top & Co. Property Limited
31
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

—

Current Liabilities

£1.4M

Fixed Assets

£1.4M

0avg. employees

Balance Sheet

Assets less current liabilities-£24k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.00

Derived from filed accounts. Not audited figures.