Abbey Pynford Foundation Solutions Limited

Active08133888 Private limited company
Incorporated
6 July 2012 (14 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Micro entity
Region
East of England
Address
Unit 17
Stanbridge Road
Leighton Buzzard
LU7 4QB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 September 2025
Resigned Mitchell, Robert as Director
31 August 2023
Resigned Kiss, Paul as Director
31 August 2023
Resigned Jones, Philip Nicholas 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
20 March 2020
Resigned Raqeeb, Mohammed 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 Raqeeb, Mohammed as Director
27 April 2016
Appointed O'Grady, Adrian Michael as Director
29 November 2013
Resigned Badham, Mark Anthony as Director
28 February 2013
Resigned Tear, Andrew Martin as Director
6 July 2012
Appointed Tear, Andrew Martin as Director
6 July 2012
Appointed Badham, Mark Anthony as Director
6 July 2012
Appointed Jones, Philip Nicholas as Director
6 July 2012
Appointed Kiss, Paul as Director

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

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Abbey Pynford Holdings Limited Owns 75–100% of shares
Abbey Pynford Foundation Solutions Limited This company 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 31 May 2025 · micro entity accounts

Net Assets
£670
Employees
2

Trend

Net Assets
£0 £500 £1k 2024 2025 £670 £670
Balance sheet detail
20252024202220212019
Current Assets£670£670£65,160£77,338£1,325,833
Debtors£64,471£77,336£1,324,764
Cash£689£2£1,069
Creditors (< 1 year)£0£5,443£1,300,452
Net Current Assets£670£670£65,160£71,895£25,381
Net Assets£670£670
Shareholder Funds£670£670£65,160£71,895£25,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates8 May 2026
25 February 2026Micro company accounts31 May 2025
23 September 2025Termination of appointment of a director
14 May 2025Confirmation statement with no updates8 May 2025
28 February 2025Micro company accounts29 May 2024
Show all recent filings

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