Pynesfield Limited

Active03260024 Private limited company

Incorporated: 7 October 1996 (30 years)
Industry: Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors: Miranda Boyer
Owned by: Miranda Boyer
Accounts type: Micro entity
Region: Greater London
Address: William Boyer & Sons Ltd
Trout Road
West Drayton
UB7 7SN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 August 2027
Last conf. stmt: 31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boyer, Miranda

Director · Appointed 21 November 2017

Also at William Boyer & Sons, Limited · more companies

British

Born June 1959 (67)

Boyer, Miranda

Secretary · Appointed 7 October 1996

Also at William Boyer & Sons, Limited · more companies

British

Officer history (3 former)

15 March 2020

Resigned Dutfield, Gillian Ann as Director

21 November 2017

Appointed Boyer, Miranda as Director

7 October 1996

Appointed Boyer, Miranda as Secretary

7 October 1996

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

7 October 1996

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

7 October 1996

Appointed London Law Services Limited as Corporate Nominee Director

7 October 1996

Resigned London Law Services Limited as Corporate Nominee Director

7 October 1996

Appointed Dutfield, Gillian Ann as Director

Ownership 1 active

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

Miranda Boyer

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born June 1959 (67)

Former controllers (3)

1 July 2024

Ceased Kenneth Frank Morgan — Owns 75–100% of shares (as a trust)

15 March 2019

Ceased Gillian Ann Dutfield — Owns 75–100% of shares (as a trust)

6 April 2016

Ceased W G Boyer Settlement — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio: 641.9x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets				£550,000	£550,000	£550,000
Current Assets	£3,784,657	£3,904,987	£4,068,726	£2,674,190	£2,732,638	£2,628,458
Cash		£2,748,738	£2,907,973	£1,550,048	£1,531,204	£1,531,990
Creditors (< 1 year)	£5,896	£59,564	£271,489	£50,336	£213,439	£194,128
Net Current Assets		£3,845,423	£3,797,237	£2,623,854	£2,519,199	£2,434,330
Net Assets		£3,845,423	£3,797,237	£3,173,854	£3,069,199	£2,984,330
Shareholder Funds	£3,773,761	£3,845,423	£3,797,237	£3,173,854	£3,069,199	£2,984,330