Pynford Piling Services Limited

Active05264526 Private limited company
Incorporated
20 October 2004 (22 years)
Previously known as
Professional Plant Services Limited (until 19 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
East of England
Address
Unit 17 Youngs Industrial Estate
Stanbridge Road
Leighton Buzzard
LU7 4QB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
31 August 2023
Resigned Jones, Philip Nicholas as Director
31 August 2023
Resigned Kiss, Paul as Director
16 March 2023
Appointed Mitchell, Robert as Director
16 March 2023
Appointed Rumley, James George Gary Jan as Director
7 March 2023
Resigned Wilson, Stephen Edward as Director
29 April 2022
Resigned Kenny, Nicholas Colin as Director
31 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 Director
1 November 2020
Appointed Bob, Maria Filoteea as Director
1 November 2020
Resigned Kiss, Paul as Secretary
1 October 2020
Appointed Kiss, Paul as Director
20 March 2020
Resigned Raqeeb, Mohammed as Director
17 February 2020
Resigned Dunstan, Karl Fraser as Director
3 December 2019
Appointed Wilson, Stephen Edward as Director
22 July 2019
Resigned O'Grady, Adrian Michael as Director
14 December 2018
Appointed Raqeeb, Mohammed as Director
14 December 2018
Appointed O'Grady, Adrian Michael as Director
14 December 2018
Resigned Kiss, Paul as Director
1 March 2017
Appointed Dunstan, Karl Fraser as Director
29 November 2013
Appointed Kiss, Paul as Secretary
29 November 2013
Appointed Kiss, Paul as Director
29 November 2013
Resigned Badham, Mark Anthony as Director
29 November 2013
Resigned Badham, Mark Anthony as Secretary
28 February 2013
Resigned Tear, Andrew as Director
7 November 2011
Appointed Tear, Andrew as Director
6 August 2010
Resigned Christopher, Peter James as Secretary
6 August 2010
Appointed Badham, Mark Anthony as Secretary
6 August 2010
Resigned Christopher, Peter James as Director
14 December 2009
Resigned Christopher, Sarah Jane as Secretary
14 December 2009
Appointed Christopher, Peter James as Secretary
14 December 2009
Appointed Tear, Andrew Martin as Director
14 December 2009
Appointed Badham, Mark Anthony as Director
14 December 2009
Resigned Tear, Andrew Martin as Director
20 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
20 October 2004
Appointed Christopher, Sarah Jane as Secretary
20 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
20 October 2004
Appointed Christopher, Peter James as Director
20 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05027756
Former controllers (2)
20 October 2018
Ceased Thomas Taylor Limited — Owns 75–100% of shares
20 October 2017
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 Owns 75–100% of shares
Pynford Piling Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£39,437
Employees
2
Debt Ratio
85%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £1,159,794 £702,943 £186,463 £44,470 £39,437 £39,437
Balance sheet detail
202520242023202220212019
Fixed Assets£263,809£263,809£770,009£1,669,895£1,862,796£1,336,562
Current Assets£6,447£6,447£46,402£48,443£633,503£2,231,127
Debtors£38,314£18,627£610,550£2,148,110
Cash£8,088£678£0£11,987
Creditors (< 1 year)£53,874£53,874£420,456£911,174£791,457£1,742,778
Creditors (> 1 year)£176,945£176,945£272,757£377,697£655,169£587,107
Net Current Assets(£47,427)(£47,427)(£374,054)(£862,731)(£157,954)£488,349
Net Assets£39,437£39,437£44,470£186,463£702,943£1,159,794
Shareholder Funds£39,437£39,437£44,470£186,463£702,943£1,159,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Micro company accounts31 May 2025
31 October 2025Confirmation statement with no updates20 October 2025
28 February 2025Micro company accounts31 May 2024
23 December 2024Registered office address changed
29 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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