£522k
+46%vs Mar 2024Active10672329Private limited companyWoodbridge
PENALTY SERVICES LIMITED
Significant control: Aghl Transport UK Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Penalty Services Limited sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
PENALTY SERVICES LIMITED is an active private limited company (company number 10672329) incorporated on 15 March 2017, registered in Woodbridge. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of £522k and cash of £135k, with 14 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 46% on the prior period (£358k).
Peer position · net assets
By net assets it sits in the top quarter of 17,790 comparable companies in Other (median £3,372, upper quartile £48k).
02
Ownership and control
- Aghl Transport Uk Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Peter Jarvis
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Andy Jeff
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Ashok Kumar Bhardwaj
- owns 75–100% of shares
- Mr Simon Ashley Hopper
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 15 March 20179 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 29 March 2027in 153 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Unaudited Abridged
- Size band
- SmallCompanies Act thresholds
05
Financials
£135k
+759%vs Mar 2024Not disclosed
14
+17%vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £522k | £135k | £486k | — | — | — | 14 |
| 31 March 2024 | £358k | £16k | £513k | — | — | — | 12 |
Cash per employee£9,630Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £521,991 at 31 December 2024
- Net assets up 10% or more on the prior period+45.6% vs prior period
- Cash at bank of £50,000 or moreCash £134,822
- Incorporated five or more years agoIncorporated 15 March 2017
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 153 days
- Next accounts due27 days overdue
- Accounts period endNet assets £522k · abridged accounts
- Accounts period endNet assets £358k · abridged accounts
- Incorporated
08
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All companies incorporated on 15 March 2017 · in Mar 2017.
09
Reminders for PENALTY SERVICES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.