Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Washcar Systems Limited
- Incorporated
- 25 January 2001 (25 years)
- Industry
- Specialised cleaning services (81222)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Global House 303Ballards LaneLondonN12 8NP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2020
British
Born June 1964 (62)
Director · Appointed 11 December 2020
British
Born March 1960 (66)
Officer history (9 former)
11 December 2020
11 December 2020
11 December 2020
11 December 2020
Resigned Warriner, Glen Anthony as Secretary
6 January 2020
22 March 2018
1 December 2008
Appointed Warriner, Glen Anthony as Secretary
30 November 2008
1 September 2003
1 September 2003
Resigned Warriner, Amanda Mary as Secretary
5 August 2003
Appointed Warriner, Amanda Mary as Secretary
5 August 2003
30 April 2003
31 January 2002
31 January 2002
31 January 2001
31 January 2001
31 January 2001
25 January 2001
25 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08741619
Holdings 1
Companies where Washcar Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 December 2020
6 April 2016
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Alpenny Limited Owns 75–100% of shares
Penny Hotels UK Limited Owns 75–100% of shares
Penny Petroleum ( Topspot) Ltd Owns 75–100% of shares
Washcar Systems Limited This company Owns 75–100% of shares
Top & Co. Property Limited Holds 25–50% of voting rights
Penny Forecourts Limited Owns 75–100% of shares
Penny Petroleum (GB) Limited Owns 75–100% of shares
Penny Petroleum (North East) Limited Owns 75–100% of shares
Prestige Car Direct Properties 2 Ltd Owns 75–100% of shares
Penny Petroleum (Scotland) Limited Owns 75–100% of shares
Alistair Wallace Investments Ltd Owns 75–100% of shares
N & N Jamal Properties Limited Owns 75–100% of shares
Penny Petroleum (St. Helens) Limited Owns 75–100% of shares
Topspot Services Ltd Owns 75–100% of shares
Loggerheads Garages Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £61,000 | £61,000 | |
| Current Assets | £5,445 | £14,235 | |
| Creditors (< 1 year) | £6,719 | £13,085 | |
| Creditors (> 1 year) | £0 | £2,260 | |
| Net Current Assets | (£1,274) | £1,150 | |
| Net Assets | £59,726 | £59,890 | |
| Shareholder Funds | £0 | £59,726 | £59,890 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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