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Penfold Verrall Employee Trustee Limited

13055258

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

The Haulage Yard, Dial Post, Horsham, RH13 8NY
Incorporated 01/12/2020

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Darren Lynch

director · Since 01/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr John Verrall

director · Since 01/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Adam Bish

director · Since 21/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Anthony James Medhurst

director · Since 21/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

John Verrall

director · Since 01/12/2020

British · England · Age 62

Darren Lynch

director · Since 01/12/2020

British · England · Age 59

Anthony James Medhurst

director · Since 21/12/2020

British · England · Age 56

Adam Bish

director · Since 21/12/2020

British · England · Age 46

Persons with Significant Control

Mr Darren Lynch

25–50% votes
Appoint directors

British · England · Age 59

The Haulage Yard, Dial Post, Horsham, RH13 8NY

Notified 01/12/2020

Mr John Verrall

25–50% votes
Appoint directors

British · England · Age 62

The Haulage Yard, Dial Post, Horsham, RH13 8NY

Notified 01/12/2020

Change History

status → active
2026-10-13

Active

type → private-limited-guarant-nsc
2026-10-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → The Haulage Yard
2026-10-13

THE HAULAGE YARD

post town → Horsham
2026-10-13

HORSHAM

officer appointed → BISH, Adam
2026-10-13
officer appointed → LYNCH, Darren
2026-10-13
officer appointed → MEDHURST, Anthony James
2026-10-13
officer appointed → VERRALL, John
2026-10-13

CompanyRankvs 160008+ SIC 82990 peers
26

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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160008Penfold Verrall Employee Trustee Limited
25
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History17 filings

Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

29/03/20238 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20228 pages · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/10/20211 page · PDF
RESOLUTIONS

resolution

09/08/20213 pages · PDF
MA

memorandum articles

09/08/202115 pages · PDF
Incorporated

incorporation company

01/12/202012 pages · PDF