Abbey Pynford Limited

Active02536812 Private limited company
Incorporated
4 September 1990 (36 years)
Previously known as
Abbey Pynford Services Limited (until 15 June 2020)
Subsidence Surveys Limited (until 8 April 2004)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East of England
Address
Unit 17 Stanbridge Road
Leighton Buzzard
LU7 4QB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 August 2023
Resigned Jones, Philip Nicholas as Director
31 August 2023
Resigned Kiss, Paul as Director
16 March 2023
Appointed Rumley, James George Gary Jan as Director
16 March 2023
Appointed Mitchell, Robert as Director
7 March 2023
Resigned Wilson, Stephen Edward as Director
29 April 2022
Resigned Kenny, Nicholas Colin as Director
30 March 2022
Appointed Jones, Philip Nicholas as Director
25 June 2021
Appointed Kenny, Nicholas Colin as Director
25 June 2021
Resigned Bob, Maria Filoteea as Secretary
25 June 2021
Resigned Bob, Maria Filoteea as Director
1 November 2020
Appointed Bob, Maria Filoteea as Director
1 November 2020
Appointed Bob, Maria Filoteea as Secretary
31 October 2020
Resigned Jones, Philip Nicholas as Secretary
20 March 2020
Resigned Raqeeb, Mohammed as Director
18 March 2020
Resigned Johnson, Michael Stephen as Director
3 December 2019
Appointed Wilson, Stephen Edward as Director
22 July 2019
Resigned O'Grady, Adrian Michael as Director
1 April 2018
Appointed O'Grady, Adrian Michael as Director
1 August 2016
Appointed Johnson, Michael Stephen as Director
1 August 2016
Appointed Raqeeb, Mohammed as Director
29 November 2013
Resigned Badham, Mark Anthony as Director
28 February 2013
Resigned Tear, Andrew Martin as Director
30 October 2008
Resigned Shiells, Peter Charles as Director
17 August 2007
Appointed Badham, Mark Anthony as Director
17 January 2007
Appointed Tear, Andrew Martin as Director
1 January 2007
Appointed Shiells, Peter Charles as Director
3 November 2000
Appointed Jones, Philip Nicholas as Secretary
3 November 2000
Resigned Kiss, Paul as Secretary
22 November 1994
Appointed Kiss, Paul as Secretary
22 November 1994
Resigned Oldham, Sandra Mary Gillian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05027756
Former controllers (1)
6 April 2016
Ceased Paul Kiss — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Abbey Pynford Holdings Limited Owns 75–100% of shares
Abbey Pynford Geo Structures Ltd Owns 75–100% of shares
Abbey Pynford Limited This company Owns 75–100% of shares
Pynford Piling Services Limited Owns 75–100% of shares

Financials

Net Assets
(£1,989,233)
Cash
£54,431
Employees
22
Debt Ratio
224%
Current Ratio
1.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2021 2022 2023 2023 2024 £299,764 £627,935 £238,405 (£2,166,852) (£1,997,671) (£1,989,233)
Balance sheet detail
202420232023202220212019
Fixed Assets£159,474£98,325£112,371£248,731£291,628£324,183
Current Assets£1,450,578£961,267£978,648£3,104,586£2,932,040£1,728,820
Debtors£1,396,147£3,055,862£2,430,999£1,312,617
Cash£54,431£24,968£102,067£48,724£501,041£416,203
Creditors (< 1 year)£1,328,182£760,484£953,957£2,276,023£2,455,430£1,743,358
Creditors (> 1 year)£2,271,103£2,296,779£2,303,914£891,868£122,500£3,058
Net Current Assets£122,396£200,783£24,691£828,563£476,610(£14,538)
Net Assets(£1,989,233)(£1,997,671)(£2,166,852)£238,405£627,935£299,764
Shareholder Funds(£1,989,233)£238,405£627,935£299,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
6 January 2026Confirmation statement with no updates2 November 2025
31 August 2025Total exemption full accounts30 November 2024
7 January 2025Registered office address changed
13 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?