# Penfold Verrall Holdings Limited

## Details

- **Company number:** [09323854](https://find-and-update.company-information.service.gov.uk/company/09323854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2014
- **Registered office:** THE HAULAGE YARD, DIAL POST, HORSHAM, RH13 8NY
- **Nature of business:** [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles
- **Corporate group:** [Penfold Verrall Employee Trustee Limited](/group/12140) (4 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Mr Darren James Lynch | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 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 | - |



## Owned by

Penfold Verrall Holdings Limited → [Penfold Verrall Employee Trustee Limited](/company/13055258)



## Controls

- [HGS Southern Limited](/company/12916039) (12916039)
- [Penfold Verrall Limited](/company/01058143) (01058143)
- [Rock Restoration Limited](/company/09764975) (09764975)




## Companies at the same address

- [HGS Southern Limited](/company/12916039) (12916039)
- [Jevington Quarry Limited](/company/09617440) (09617440)
- [Lynver Developments Limited](/company/07629219) (07629219)
- [Penfold Public Works (Sussex) Limited](/company/05342410) (05342410)
- [Penfold Verrall Employee Trustee Limited](/company/13055258) (13055258)
- [Penfold Verrall Limited](/company/01058143) (01058143)
- [Rock Restoration Limited](/company/09764975) (09764975)