# PENY TRANS LTD (12537923)

> 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.

- Status: Active
- Incorporated: 2020-03-30
- Registered office: Bridgend, CF31 2HG
- SIC 49410: Freight transport by road
- Next accounts due: 2027-12-31
- Confirmation statement due: 2027-04-13
- Accounts type: MICRO ENTITY

By net assets it sits in the lower half of 467 comparable companies in Cardiff (median £1,771, upper quartile £17k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2026-03-31 | £100 | — | — | £0 | — | — | 0 |
| 2025-03-31 | £100 | — | — | £0 | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £100 at 31 March 2026
- Incorporated five or more years ago: Incorporated 30 March 2020

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Nelu Paraschiv — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2020-03-30

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12537923
HTML: https://firmoscan.com/company/12537923-peny-trans-ltd