Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Topspot Services Ltd
- Incorporated
- 10 June 2004 (22 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Old Station HousePowburnAlnwickNE66 4HU
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2004
British
Born June 1964 (62)
Director · Appointed 15 June 2004
British
Born March 1960 (66)
Officer history (5 former)
3 March 2013
Resigned Eastham, Susan as Secretary
3 March 2013
3 March 2013
Resigned Eastham, Susan as Director
15 June 2004
15 June 2004
15 June 2004
Appointed Eastham, Susan as Secretary
15 June 2004
15 June 2004
Appointed Eastham, Susan as Director
14 June 2004
14 June 2004
10 June 2004
10 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16910226
Former controllers (1)
31 March 2026
Ceased Penny Petroleum ( Topspot) Ltd — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Loggerheads Garages Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £6,112,145
- Cash
- £396,208
- Turnover
- £28,651,686
- Profit Before Tax
- £728,301
- Employees
- 94
- Debt Ratio
- 49%
- Current Ratio
- 1.7x
- Profit Margin
- 3%
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £6,589,358 | £2,487,566 | £1,285,631 |
| Current Assets | £5,472,918 | £935,590 | £977,232 |
| Debtors | £4,237,965 | £733,988 | £846,409 |
| Cash | £396,208 | £58,834 | £27,859 |
| Creditors (< 1 year) | £3,268,283 | £660,006 | £606,480 |
| Creditors (> 1 year) | £1,586,766 | ||
| Net Current Assets | £2,204,635 | £275,584 | £370,752 |
| Net Assets | £6,112,145 | £2,424,044 | £1,475,523 |
| Shareholder Funds | £6,112,145 | £2,424,044 | £1,475,523 |
| Turnover | £28,651,686 | ||
| Cost of Sales | £24,199,238 | ||
| Gross Profit | £4,452,448 | ||
| Admin Expenses | £3,535,630 | ||
| Staff Costs | £1,706,678 | ||
| Operating Profit | £916,818 | ||
| Profit Before Tax | £728,301 | ||
| Tax | £193,639 | ||
| Profit for Period | £534,662 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Part of the property or undertaking has been released from a charge | |||
| 1 July 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 10 April 2026 | Cessation of a person with significant control | |||
| 10 April 2026 | Notification of a person with significant control | |||
| 24 December 2025 | Full accounts | 31 March 2025 |
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