Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Top & Co. Property Limited
- Incorporated
- 14 May 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Thomas Oscar Penny
- Owned by
- Nuala Mae PennyThomas Oscar Penny
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Old Station HousePowburnAlnwickNE66 4HU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Penny, Anne Louise
Secretary · Appointed 2 August 2024
Director · Appointed 14 June 2020
British
Born March 1960 (66)
Penny, Thomas Oscar
Director · Appointed 14 May 2020
British
Born October 1994 (32)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16910805
Nuala Mae Penny
Individual · Notified 7 August 2024
Owns 25–50% of shares
British
Born October 1998 (28)
Thomas Oscar Penny
Individual · Notified 14 May 2020
Owns 25–50% of shares
British
Born October 1994 (32)
Former controllers (1)
31 December 2025
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 This company 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
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £3,495
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,374,980 | £646,777 | ||
| Cash | £3,495 | £1 | ||
| Creditors (< 1 year) | £1,402,543 | £649,807 | £465,559 | |
| Net Current Assets | (£1,399,048) | (£649,806) | ||
| Net Assets | £1 | |||
| Shareholder Funds | (£24,068) | (£3,029) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with updates | 24 March 2026 | 5 | |
| 4 March 2026 | Current accounting period shortened | 1 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 28 January 2026 | Notification of a person with significant control | 2 | ||
| 28 January 2026 | Change of details for a person with significant control | 2 |
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