Penfold Verrall Holdings Limited
- Company number
- 09323854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2014
- Nature of business
- Renting and leasing of trucks and other heavy vehicles
- Corporate group
- Penfold Verrall Employee Trustee Limited (4 companies)
Registered office
Previous names
- Penfold Verrall Plant And Haulage Limited (until 9 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUNN, Mark Jonathan | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren James Lynch | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 21 Dec 2020 |
| Penfold Verrall Employee Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £10,307,414 | £5,522,136 | £1,002,074 | 50 |
| 30 Jun 2024 | £7,801,211 | £5,198,329 | £680,769 | 58 |
| 30 Jun 2023 | £9,555,709 | £4,833,959 | £870,665 | 61 |
| 30 Jun 2022 | £9,791,338 | £3,608,333 | £402,727 | 3 |
| 30 Jun 2021 | - | £3,905,962 | £491,322 | 3 |
| 30 Jun 2020 | - | £4,090,816 | £43,062 | 3 |
| 30 Jun 2019 | - | - | £64,118 | - |
| 30 Jun 2018 | - | £2,096,233 | £1,021,223 | - |
| 30 Jun 2017 | - | £1,830,904 | £18,695 | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
Connections
Owned by
Penfold Verrall Holdings Limited → Penfold Verrall Employee Trustee Limited
Controls
- HGS Southern Limited (12916039)
- Penfold Verrall Limited (01058143)
- Rock Restoration Limited (09764975)
Companies at the same address
- HGS Southern Limited (12916039)
- Jevington Quarry Limited (09617440)
- Lynver Developments Limited (07629219)
- Penfold Public Works (Sussex) Limited (05342410)
- Penfold Verrall Employee Trustee Limited (13055258)
- Penfold Verrall Limited (01058143)
- Rock Restoration Limited (09764975)