Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Penhill Logistics Ltd.
- Incorporated
- 1 December 2009 (16 years)
- Previously known as
- Penhill Limited (until 9 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Sea and coastal freight water transport (50200) Freight air transport (51210)Cargo handling for air transport activities (52242)Management consultancy activities other than financial management (70229)
- Directors
- Farzana Mannan ShamsShahed Shams
- Owned by
- Shahed Shams
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Unit 3Maidenbower Business ParkCrawleyRH10 7NN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Shams, Farzana Mannan
Director · Appointed 16 May 2017
British
Born May 1972 (54)
Shams, Shahed
Director · Appointed 11 December 2009
British
Born December 1969 (56)
Officer history (1 former)
16 May 2017
Appointed Shams, Farzana Mannan as Director
11 December 2009
Appointed Shams, Shahed as Director
11 December 2009
1 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shahed Shams
Individual · Notified 1 December 2016
Owns 50–75% of shares
British
Born December 1969 (56)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £950,006
- Cash
- £4,364,544
- Employees
- 8
- Debt Ratio
- 83%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,124,872 | £1,089,666 | £1,096,002 | £1,099,278 | £1,099,278 | £1,069,254 |
| Current Assets | £4,369,224 | £3,815,662 | £1,358,363 | £1,525,333 | £6,098,929 | £262,850 |
| Debtors | £4,680 | £4,680 | £4,680 | £4,680 | £4,680 | |
| Cash | £4,364,544 | £3,810,982 | £1,353,683 | £1,520,653 | £6,094,249 | |
| Creditors (< 1 year) | £4,544,090 | £4,203,401 | £2,016,718 | £2,243,193 | £6,839,459 | £1,282,104 |
| Net Current Assets | (£174,866) | (£387,739) | (£658,355) | (£717,860) | (£740,530) | (£1,017,574) |
| Net Assets | £950,006 | £701,927 | £437,647 | £381,418 | £358,748 | £51,680 |
| Shareholder Funds | £950,006 | £701,927 | £437,647 | £381,418 | £358,748 | £51,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 22 January 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 25 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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