Ltd Facts The UK company register, as filed

Register entry · No. 01058143

PENFOLD VERRALL LIMITED

Active Private Limited Company Incorporated 14 Jun 1972

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,674,976.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Jun 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE HAULAGE YARD, DIAL POST, HORSHAM, WEST SUSSEX, ENGLAND, RH13 8NY

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.
    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    4
    All time
    6

  6. Names

    1. PENFOLD VERRALL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £641,947 £580,008 £1,674,976 50
30 Jun 2024 not published £408,929 £327,613 £1,633,029 50
30 Jun 2023 not published not published £308,805 £1,224,100 57
30 Jun 2022 not published not published £405,285 £1,265,337 61
30 Jun 2021 £8,208,013 £322,957 £383,493 £1,320,463 58
30 Jun 2020 £7,234,764 £50,211 £307,840 £1,039,846 60

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Darren James Lynch Director Director 29 Jun 2000 — December 1966 British · England
Adam Bish Transport Manager Director 1 Jan 2013 — April 1980 British · England
Mark Jonathan Nunn Director Director 4 Jan 2021 — September 1970 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Penfold Verrall Holdings Limited company · 09323854 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENFOLD VERRALL LIMITED still trading?

The register shows PENFOLD VERRALL LIMITED as active.

What does PENFOLD VERRALL LIMITED do?

It files these industry codes 43999 (Other specialised construction activities n.e.c.); 49410 (Freight transport by road).

When was PENFOLD VERRALL LIMITED set up?

It was incorporated on 14 June 1972.

When are PENFOLD VERRALL LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PENFOLD VERRALL LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs PENFOLD VERRALL LIMITED?

PENFOLD VERRALL LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 01087757 GEEWOODS CONSTRUCTION COMPANY LIMITED Active Private Limited Company Inc. 20 Dec 1972 43999 · Other specialised construction activities n.e.c.
  2. 01086227 MARTCH & ROWDEN CONSTRUCTION LIMITED Active Private Limited Company Inc. 11 Dec 1972 43999 · Other specialised construction activities n.e.c.
  3. 01086195 MICHAEL MUDGE LIMITED Active Private Limited Company Inc. 11 Dec 1972 43999 · Other specialised construction activities n.e.c.
  4. 01085453 T. NEVILL & CO. (ENGINEERS) LIMITED Active Private Limited Company Inc. 6 Dec 1972 43999 · Other specialised construction activities n.e.c.
  5. 01081971 MILLCROFT SERVICES P.L.C. Active Public Limited Company Inc. 15 Nov 1972 43991 · Scaffold erection

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House