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Who leads it
Previous officers 2
- Barry James Eastham 2004-2013 View profile
- Susan Eastham 2004-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2004
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Penny Forecourts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Penny Petroleum ( Topspot) LTD ceased 2026-03-31
75-100% shares · notified 2016-04-06
Group
- Topspot Services LTD
is controlled by Penny Forecourts Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register - Penny Forecourts Limited
is controlled by David Simpson Penny
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15, ceased 2025-12-31 · source: Companies House PSC register
Ultimately controlled by David Simpson Penny.
20 other companies in this group
- Alpenny Limited
- Topspot Services (Leeming) Limited
- Westend Station Limited
- Topspot Services (Marske) Limited
- Seamer Station Limited
- Penny Forecourts Limited
- Prestige CAR Direct Properties 2 LTD
- Penny Group Investments Limited
- Penny Petroleum (ST. Helens) Limited
- Penny Petroleum (Management) Limited
- Penny Petroleum ( Topspot) LTD
- Penny Bakery UK Limited
- Penny on the Move (UK) Limited
- Penny Petroleum (North East) Limited
- Penny on the Move Limited
- Penny Petroleum (Scarborough) Limited
- Henny-Penny Town & Country Stores LTD
- Penny Petroleum (UK) Limited
- Newby Station Limited
- Penny Hotels UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,112,145
- Total assets
- £8,793,993
- Cash
- £396,208
- Employees
- 94
- Turnover
- £28,651,686
- Profit/loss
- £534,662
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anne Louise Penny Director · appointed 2004
- David Simpson Penny Director · appointed 2004
Directors past 6 years
- Anne Louise Penny Director · appointed 2004
- David Simpson Penny Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Anne Louise Penny Director · appointed 2004
- David Simpson Penny Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05150708
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data