# Penalty Services Limited

## Details

- **Company number:** [10672329](https://find-and-update.company-information.service.gov.uk/company/10672329)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2017
- **Registered office:** 12 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH, WOODBRIDGE, IP12 1BL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Aghl Transport UK Limited](/group/68034) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ashok Kumar Bhardwaj | ownership-of-shares-75-to-100-percent | 15 Mar 2017 | 15 Mar 2017 |
| Mr Simon Ashley Hopper | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Mar 2017 | 19 Mar 2024 |
| Mr Andy Jeff | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Mar 2017 | 19 Mar 2024 |
| Mr Peter Jarvis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Mar 2017 | 19 Mar 2024 |
| Aghl Transport Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £521,991 | £134,822 | 12 |
| 31 Mar 2024 | £358,412 | £15,694 | 11 |
| 31 Mar 2023 | £199,627 | £227,209 | 11 |
| 31 Mar 2022 | £121,773 | £132,291 | 9 |
| 31 Mar 2021 | £49,052 | £88,108 | 9 |
| 31 Mar 2020 | £33,118 | £36,961 | 8 |
| 31 Mar 2019 | -£2,135 | £23,122 | 8 |
| 31 Mar 2018 | -£4,418 | £28,786 | 8 |



## Owned by

Penalty Services Limited → [Aghl Transport UK Limited](/company/15535659)