{
  "company_number": "09323854",
  "name": "Penfold Verrall Holdings Limited",
  "url": "/company/09323854",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-11-24",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "77120",
      "description": "Renting and leasing of trucks and other heavy vehicles",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/77120"
    }
  ],
  "registered_address": {
    "id": 1449022,
    "url": "/address/1449022",
    "line1": "THE HAULAGE YARD",
    "line2": "DIAL POST",
    "post_town": "HORSHAM",
    "county": "WEST SUSSEX",
    "country": "ENGLAND",
    "postcode": "RH13 8NY"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09323854",
  "previous_names": [
    {
      "name": "Penfold Verrall Plant And Haulage Limited",
      "ceased_on": "2015-03-09"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-03-31",
    "last_made_up": "2025-06-30",
    "category": "GROUP",
    "filings": [
      {
        "url": "/company/09323854/accounts/2025-06-30",
        "pdf_url": "/company/09323854/accounts/2025-06-30.pdf",
        "made_up_date": "2025-06-30",
        "period_start": "2024-07-01",
        "period_end": "2025-06-30",
        "entity_name": "Penfold Verrall Holdings Limited",
        "dormant": false,
        "average_employees": "50.00",
        "tangible_fixed_assets": "7363857.00",
        "debtors": "1745215.00",
        "cash_bank_in_hand": "1002074.00",
        "current_assets": "2985083.00",
        "creditors_due_within_one_year": "1961346.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1023737.00",
        "total_assets_less_current_liabilities": "8564254.00",
        "net_assets_liabilities": "5522136.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "4239214.00",
        "shareholder_funds": "3636038.00",
        "turnover": "10307414.00",
        "other_operating_income": null,
        "cost_sales": "8285020.00",
        "gross_profit_loss": "2022394.00",
        "administrative_expenses": "1131003.00",
        "raw_materials_consumables": null,
        "staff_costs": "2589124.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "891391.00",
        "profit_before_tax": "768267.00",
        "tax_on_profit": "192460.00",
        "profit_loss_for_period": "575807.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2025.zip"
      },
      {
        "url": "/company/09323854/accounts/2024-06-30",
        "pdf_url": "/company/09323854/accounts/2024-06-30.pdf",
        "made_up_date": "2024-06-30",
        "period_start": "2023-07-01",
        "period_end": "2024-06-30",
        "entity_name": "Penfold Verrall Holdings Limited",
        "dormant": false,
        "average_employees": "58.00",
        "tangible_fixed_assets": "6531311.00",
        "debtors": "2706231.00",
        "cash_bank_in_hand": "680769.00",
        "current_assets": "3558861.00",
        "creditors_due_within_one_year": "2560326.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "998535.00",
        "total_assets_less_current_liabilities": "7707397.00",
        "net_assets_liabilities": "5198329.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "3923387.00",
        "shareholder_funds": "3386099.00",
        "turnover": "7801211.00",
        "other_operating_income": null,
        "cost_sales": "6311356.00",
        "gross_profit_loss": "1489855.00",
        "administrative_expenses": "1138608.00",
        "raw_materials_consumables": null,
        "staff_costs": "2322351.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "351247.00",
        "profit_before_tax": "276421.00",
        "tax_on_profit": "78749.00",
        "profit_loss_for_period": "197672.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2024.zip"
      },
      {
        "url": "/company/09323854/accounts/2023-06-30",
        "pdf_url": "/company/09323854/accounts/2023-06-30.pdf",
        "made_up_date": "2023-06-30",
        "period_start": "2022-07-01",
        "period_end": "2023-06-30",
        "entity_name": "Penfold Verrall Holdings Limited",
        "dormant": false,
        "average_employees": "61.00",
        "tangible_fixed_assets": "5618467.00",
        "debtors": "1960452.00",
        "cash_bank_in_hand": "870665.00",
        "current_assets": "2952200.00",
        "creditors_due_within_one_year": "2067606.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "884594.00",
        "total_assets_less_current_liabilities": "6700881.00",
        "net_assets_liabilities": "4833959.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "3944000.00",
        "shareholder_funds": "3427552.00",
        "turnover": "9555709.00",
        "other_operating_income": null,
        "cost_sales": "8400122.00",
        "gross_profit_loss": "1155587.00",
        "administrative_expenses": "1043967.00",
        "raw_materials_consumables": null,
        "staff_costs": "2734839.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "111620.00",
        "profit_before_tax": "65393.00",
        "tax_on_profit": "29781.00",
        "profit_loss_for_period": "35612.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2023.zip"
      },
      {
        "url": "/company/09323854/accounts/2022-06-30",
        "pdf_url": "/company/09323854/accounts/2022-06-30.pdf",
        "made_up_date": "2022-06-30",
        "period_start": "2021-07-01",
        "period_end": "2022-06-30",
        "entity_name": "Penfold Verrall Holdings Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "5833861.00",
        "debtors": "201309.00",
        "cash_bank_in_hand": "402727.00",
        "current_assets": "604036.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-387525.00",
        "total_assets_less_current_liabilities": "5446336.00",
        "net_assets_liabilities": "3608333.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "9791338.00",
        "other_operating_income": null,
        "cost_sales": "8606339.00",
        "gross_profit_loss": null,
        "administrative_expenses": "848859.00",
        "raw_materials_consumables": null,
        "staff_costs": "2906989.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "175759.00",
        "profit_loss_for_period": "112968.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2023.zip"
      },
      {
        "url": "/company/09323854/accounts/2021-06-30",
        "pdf_url": "/company/09323854/accounts/2021-06-30.pdf",
        "made_up_date": "2021-06-30",
        "period_start": "2020-07-01",
        "period_end": "2021-06-30",
        "entity_name": "Penfold Verrall Holdings Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "6233009.00",
        "debtors": "201309.00",
        "cash_bank_in_hand": "491322.00",
        "current_assets": "692631.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-149702.00",
        "total_assets_less_current_liabilities": "6083307.00",
        "net_assets_liabilities": "3905962.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": "0.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "65486.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2021.zip"
      },
      {
        "url": "/company/09323854/accounts/2020-06-30",
        "pdf_url": "/company/09323854/accounts/2020-06-30.pdf",
        "made_up_date": "2020-06-30",
        "period_start": "2019-07-01",
        "period_end": "2020-06-30",
        "entity_name": "Penfold Verrall Holdings Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "6520815.00",
        "debtors": "578417.00",
        "cash_bank_in_hand": "43062.00",
        "current_assets": "621479.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-215860.00",
        "total_assets_less_current_liabilities": "6304955.00",
        "net_assets_liabilities": "4090816.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "115.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "465881.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2021.zip"
      },
      {
        "url": "/company/09323854/accounts/2019-06-30",
        "pdf_url": "/company/09323854/accounts/2019-06-30.pdf",
        "made_up_date": "2019-06-30",
        "period_start": "2018-07-01",
        "period_end": "2019-06-30",
        "entity_name": "Penfold Verrall Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "5409250.00",
        "debtors": "202309.00",
        "cash_bank_in_hand": "64118.00",
        "current_assets": "266427.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-717988.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "115.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "1128670.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2019.zip"
      },
      {
        "url": "/company/09323854/accounts/2018-06-30",
        "pdf_url": "/company/09323854/accounts/2018-06-30.pdf",
        "made_up_date": "2018-06-30",
        "period_start": "2017-07-01",
        "period_end": "2018-06-30",
        "entity_name": "Penfold Verrall Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "3971112.00",
        "debtors": "201309.00",
        "cash_bank_in_hand": "1021223.00",
        "current_assets": "1222532.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-708061.00",
        "total_assets_less_current_liabilities": "3263051.00",
        "net_assets_liabilities": "2096233.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "115.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "337404.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2018.zip"
      },
      {
        "url": "/company/09323854/accounts/2017-06-30",
        "pdf_url": "/company/09323854/accounts/2017-06-30.pdf",
        "made_up_date": "2017-06-30",
        "period_start": "2016-07-01",
        "period_end": "2017-06-30",
        "entity_name": "Penfold Verrall Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "3764017.00",
        "debtors": "195015.00",
        "cash_bank_in_hand": "18695.00",
        "current_assets": "864308.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-946724.00",
        "total_assets_less_current_liabilities": "2817293.00",
        "net_assets_liabilities": "1830904.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "115.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "183511.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2017.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2016-06-30",
        "filing_date": "2017-01-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09323854/accounts/2016-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09323854/filing-history/MzE2NTg1ODE5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-06-30",
        "filing_date": "2016-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09323854/accounts/2015-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09323854/filing-history/MzEzODEzMjEyMmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09323854/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-25",
    "last_made_up": "2026-02-11"
  },
  "officers": [
    {
      "name": "NUNN, Mark Jonathan",
      "person_url": "/person/6328057",
      "role": "director",
      "appointed_on": "2026-07-22",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T12:38:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Darren James Lynch",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1132262",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-12-21",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Penfold Verrall Employee Trustee Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/13055258",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-12-21",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:37:54.819141+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}