Penfold Verrall Holdings Limited
Company Profile
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MediumPenfold Verrall Holdings Limited
09323854•Private Limited With Share Capital
The Haulage Yard Dial Post, Horsham, West Sussex, RH138NY
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Incorporated
24/11/2014
Company Age
11 years
Directors
4
Employees
50
SIC Code
77120
Risk
very low risk
Company Overview
Registration, classification & business activity
Penfold Verrall Holdings Limited (09323854) is a private limited with share capital incorporated on 24/11/2014 (11 years old) and registered in west sussex, RH138NY. The company operates under SIC code 77120 - renting and leasing of trucks and other heavy vehicles.
Private Limited With Share Capital
SIC: 77120
Medium
Incorporated 24/11/2014
RH138NY
50 employees
Financial Overview
Total Assets
£10.53M
Liabilities
£5.06M
Net Assets
£5.46M
Turnover
£10.31M
Cash
£1.00M
Key Metrics
50
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Memorandum Articles
Category:Incorporation
Date:06-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2021
Capital Cancellation Shares
Category:Capital
Date:11-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2017
Resolution
Category:Resolution
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Capital Allotment Shares
Category:Capital
Date:08-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2015
Change Of Name Notice
Category:Change Of Name
Date:09-03-2015
Incorporation Company
Category:Incorporation
Date:24-11-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date24/10/2025
Latest Accounts30/06/2025
Trading Addresses
The Haulage Yard, Dial Post, Horsham, RH138NYRegistered
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