Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 29 May 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Abbey Pynford Holdings Limited
- Incorporated
- 28 January 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 17Stanbridge RoadLeighton BuzzardLU7 4QB
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1965
Director · Appointed 16 March 2023
British
Born June 1967 (59)
Director · Appointed 15 March 2023
Irish
Born August 1988 (38)
Officer history (19 former)
31 August 2023
31 August 2023
24 August 2023
16 March 2023
16 March 2023
Appointed Conlon, Dermot as Director
16 March 2023
Resigned Conlon, Dermot as Director
16 March 2023
15 March 2023
7 March 2023
29 April 2022
25 June 2021
25 June 2021
1 November 2020
31 October 2020
20 March 2020
3 December 2019
22 July 2019
14 December 2018
14 December 2018
14 December 2018
1 April 2018
1 March 2018
5 December 2016
1 August 2016
1 August 2016
27 April 2016
27 April 2016
1 January 2016
29 November 2013
28 February 2013
30 October 2008
17 August 2007
17 January 2007
1 January 2007
4 February 2004
4 February 2004
4 February 2004
4 February 2004
4 February 2004
28 January 2004
28 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03839819
Former controllers (1)
16 March 2023
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Abbey Pynford Holdings Limited This company Owns 75–100% of shares
Abbey Pynford Foundation Solutions Limited Owns 75–100% of shares
Abbey Pynford Foundation Systems Limited Owns 75–100% of shares
Abbey Pynford Geo Structures Ltd Owns 75–100% of shares
Abbey Pynford Limited Owns 75–100% of shares
Pynford Piling Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 May 2025 · micro entity accounts
- Net Assets
- £60,801
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £375,300 | £375,300 | £375,300 | £375,300 | £375,300 | £375,600 |
| Creditors (< 1 year) | £314,499 | £314,499 | £314,499 | £314,499 | £314,499 | £464,899 |
| Net Current Assets | (£314,499) | (£314,499) | (£314,499) | (£314,499) | (£314,499) | (£464,899) |
| Net Assets | £60,801 | £60,801 | £60,801 | |||
| Shareholder Funds | £60,801 | £60,801 | £60,801 | £60,801 | £60,801 | (£89,299) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Micro company accounts | 29 May 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 8 November 2025 | ||
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 28 February 2025 | Micro company accounts | 29 May 2024 |
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