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Penfold Verrall Holdings Limited

Penfold Verrall Holdings Limited is an active company incorporated on 24 November 2014 with the registered office located in Horsham, West Sussex. Penfold Verrall Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09323854
Private limited company
Age
10 years
Incorporated 24 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
The Haulage Yard
Dial Post
Horsham
West Sussex
RH13 8NY
England
Address changed on 6 Jul 2023 (2 years 4 months ago)
Previous address was Amelia House Crescent Road Worthing West Sussex BN11 1QR
Telephone
01403 710836
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Aug 1944
Penfold Verrall Employee Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penfold Verrall Limited
Adam Bish, Christine Irene Edith Bowden, and 1 more are mutual people.
Active
Penfold Public Works (Sussex) Limited
Darren James Lynch is a mutual person.
Active
Jevington Quarry Limited
Darren James Lynch is a mutual person.
Active
HGS Southern Limited
Darren James Lynch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1M
Increased by £321.23K (+47%)
Turnover
£10.31M
Increased by £2.51M (+32%)
Employees
50
Same as previous period
Total Assets
£10.53M
Increased by £258.28K (+3%)
Total Liabilities
-£5.06M
Decreased by £58.22K (-1%)
Net Assets
£5.46M
Increased by £316.5K (+6%)
Debt Ratio (%)
48%
Decreased by 1.78% (-4%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Group Accounts Submitted
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Mr Adam Bish Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Group Accounts Submitted
2 Years Ago on 6 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Mr Darren James Lynch Details Changed
2 Years 9 Months Ago on 7 Feb 2023
Mr Darren James Lynch Details Changed
2 Years 9 Months Ago on 7 Feb 2023
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 24 Oct 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 22 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 14 Feb 2024
Director's details changed for Mr Adam Bish on 1 January 2024
Submitted on 15 Jan 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 6 Nov 2023
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Haulage Yard Dial Post Horsham West Sussex RH13 8NY on 6 July 2023
Submitted on 6 Jul 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 16 Feb 2023
Director's details changed for Mr Adam Bish on 7 February 2023
Submitted on 7 Feb 2023
Director's details changed for Mrs Christine Irene Edith Bowden on 7 February 2023
Submitted on 7 Feb 2023
Repayment History
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