Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 28 December 2026
Penny Forecourts Limited
- Incorporated
- 15 December 2025 (10 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Region
- North East
- Address
- Old Station HousePowburnAlnwickNE66 4HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born June 1964 (62)
Director · Appointed 15 December 2025
British
Born March 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16910350
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 Holds 25–50% of voting rights
Penny Forecourts Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Current accounting period shortened | |||
| 2 February 2026 | Registration of a charge | |||
| 6 January 2026 | Statement of capital following an allotment of shares | |||
| 6 January 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Notification of a person with significant control |
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