Penfold Verrall Limited
Company Profile
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SmallPenfold Verrall Limited
01058143•Private Limited With Share Capital
The Haulage Yard Dial Post, Horsham, West Sussex, RH138NY
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Incorporated
14/06/1972
Company Age
53 years
Directors
3
Employees
50
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Penfold Verrall Limited (01058143) is a private limited with share capital incorporated on 14/06/1972 (53 years old) and registered in west sussex, RH138NY. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
We operate one of the largest fleets of tipper and grab lorries in the south of england, have a large plant fleet available for hire and an established track record in delivering construction projects from initial tender through to completion.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 14/06/1972
RH138NY
50 employees
Financial Overview
Total Assets
£2.26M
Liabilities
£585.2K
Net Assets
£1.67M
Est. Turnover
£10.37M
AI Estimated
Unreported
Cash
£580.0K
Key Metrics
50
Employees
3
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2023
Accounts With Accounts Type Small
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:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2014
Auditors Resignation Company
Category:Auditors
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Capital Cancellation Shares
Category:Capital
Date:02-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Capital Cancellation Shares
Category:Capital
Date:28-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2013
Auditors Resignation Company
Category:Auditors
Date:22-10-2013
Capital Cancellation Shares
Category:Capital
Date:15-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2013
Resolution
Category:Resolution
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2013
Legacy
Category:Mortgage
Date:15-02-2013
Legacy
Category:Mortgage
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Capital Cancellation Shares
Category:Capital
Date:18-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Resolution
Category:Resolution
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Mortgage
Date:19-08-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Capital
Date:10-08-2005
Legacy
Category:Officers
Date:14-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Mortgage
Date:13-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Mortgage
Date:30-10-2003
Resolution
Category:Resolution
Date:04-08-2003
Resolution
Category:Resolution
Date:21-07-2003
Legacy
Category:Capital
Date:10-07-2003
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2002
Legacy
Category:Officers
Date:11-07-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date24/10/2025
Latest Accounts30/06/2025
Trading Addresses
The Haulage Yard, Dial Post, Horsham, RH138NYRegistered
Thistleworth Farm, Worthing Road, Dial Post, Horsham, West Sussex, RH138NR
Related Companies
4
Contact
01403710836construction@penfoldverrall.co.ukinfo@penfoldverrall.co.uk
The Haulage Yard Dial Post, Horsham, West Sussex, RH138NY