PENY TRANS LTD
Significant control: Nelu Paraschiv (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Peny Trans Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Peny Trans Ltd sell?
Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
PENY TRANS LTD is an active private limited company (company number 12537923) incorporated on 30 March 2020, registered in Bridgend. Its registered activity is freight transport by road (SIC 49410). Latest micro accounts cover the period ending 31 March 2026, showing net assets of £100, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 467 comparable companies in Cardiff (median £1,771, upper quartile £17k).
Ownership and control
- Mr Nelu Paraschiv
- owns 75–100% of shares
- holds 75–100% 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.
Key dates
- Incorporated
- 30 March 20206 yrs ago
- Next accounts due
- 31 December 2027in 432 days
- Confirmation statement due
- 13 April 2027in 170 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49410
- Freight transport by road
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £100 | — | — | £0 | — | — | 0 |
| 31 March 2025 | £100 | — | — | £0 | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £100 at 31 March 2026
- Incorporated five or more years agoIncorporated 30 March 2020
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.
Timeline
- Next accounts duein 432 days
- Confirmation statement duein 170 days
- Accounts period endNet assets £100 · micro accounts
- Accounts period endNet assets £100 · micro accounts
- Incorporated
Similar companies in Cardiff
- JHD GROUP LIMITEDCardiff · inc. Mar 2020
- UNITED WORLDWIDE DISTRIBUTION LTDBridgend · inc. Mar 2020
- WINDYBOOTS LTDTonypandy · inc. Mar 2020
- CSIAAL TRANS LTDPontypool · inc. Apr 2020
- M & A SERVICES BRISTOL LTDNewport · inc. Apr 2020
- MAVICO LOGISTICS LTDCardiff · inc. Mar 2020
All companies incorporated on 30 March 2020 · in Mar 2020.
Reminders for PENY TRANS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.