Website & contact details
- Group website
- The site of this company’s group or brand.
Penfold Verrall Holdings Limited
- Incorporated
- 24 November 2014 (11 years)
- Previously known as
- Penfold Verrall Plant and Haulage Limited (until 9 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of trucks and other heavy vehicles (77120)
- Accounts type
- Group
- Region
- South East
- Address
- The Haulage YardDial PostHorshamRH13 8NY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1970 (56)
British
Born April 1980 (46)
Director · Appointed 24 November 2014
British
Born December 1966 (59)
Officer history (1 former)
22 July 2026
19 December 2025
24 November 2014
24 November 2014
24 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13055258
Former controllers (1)
21 December 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Penfold Verrall Holdings Limited This company Owns 75–100% of shares
HGS Southern Limited Owns 75–100% of shares
Penfold Verrall Limited Owns 75–100% of shares
Rock Restoration Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £3,636,038
- Cash
- £310,119
- Turnover
- £10,307,414
- Profit Before Tax
- £768,267
- Employees
- 50
- Debt Ratio
- 55%
- Profit Margin
- 7%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,363,857 | £6,531,311 | £5,618,467 | £5,833,861 | £6,233,009 | £6,520,815 |
| Current Assets | £660,832 | £558,164 | £574,857 | £604,036 | £692,631 | £621,479 |
| Debtors | £350,713 | £201,321 | £201,309 | £201,309 | £578,417 | |
| Cash | £310,119 | £237,927 | £373,536 | £402,727 | £491,322 | £43,062 |
| Creditors (< 1 year) | £1,229,727 | £991,561 | £842,333 | £837,339 | ||
| Creditors (> 1 year) | £1,473,829 | £1,060,881 | £1,530,398 | £1,644,139 | ||
| Net Current Assets | (£721,467) | (£671,563) | (£312,036) | (£387,525) | (£149,702) | (£215,860) |
| Net Assets | £3,636,038 | £3,386,099 | £3,427,552 | £3,608,333 | £3,905,962 | £4,090,816 |
| Shareholder Funds | £3,636,038 | £3,386,099 | £3,427,552 | £3,608,333 | £3,905,962 | £4,090,816 |
| Turnover | £10,307,414 | £9,555,709 | ||||
| Cost of Sales | £8,285,020 | £8,400,122 | ||||
| Gross Profit | £2,022,394 | £1,155,587 | ||||
| Admin Expenses | £1,131,003 | £1,043,967 | ||||
| Staff Costs | £2,589,124 | £2,734,839 | £0 | £0 | ||
| Operating Profit | £891,391 | £111,620 | ||||
| Profit Before Tax | £768,267 | £65,393 | ||||
| Tax | £192,460 | £29,781 | ||||
| Profit for Period | £575,807 | £141,847 | £35,612 | £65,869 | £65,486 | £465,881 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Appointment of a director | |||
| 12 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 24 October 2025 | Group of companies' accounts | 30 June 2025 | ||
| 22 February 2025 | Confirmation statement with updates | 11 February 2025 |
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