Abbey Pynford Geo Structures Ltd

Active08133914 Private limited company
Incorporated
6 July 2012 (14 years)
Previously known as
Abbey Pynford Geo Structural Solutions Limited (until 18 October 2012)
This list may be incomplete. See all names on Companies House
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 (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
7 March 2023
Resigned Wilson, Stephen Edward as Director
31 March 2022
Appointed Jones, Philip Nicholas as Director
20 March 2020
Resigned Raqeeb, Mohammed as Director
18 March 2020
Resigned Johnson, Michael Stephen as Director
5 March 2020
Appointed Kiss, Paul as Director
17 February 2020
Resigned Dunstan, Karl Fraser as Director
6 October 2019
Resigned Wheeler, Daniel Peter as Director
30 August 2019
Resigned Patch, John Charles Whitmore as Director
22 July 2019
Resigned Wilson, Jonathan William as Director
22 July 2019
Resigned O'Grady, Adrian Michael as Director
14 December 2018
Appointed Patch, John Charles Whitmore as Director
14 December 2018
Resigned Jones, Philip Nicholas as Director
14 December 2018
Appointed Wilson, Stephen Edward as Director
14 December 2018
Appointed Dunstan, Karl Fraser as Director
14 December 2018
Appointed Wheeler, Daniel Peter as Director
14 December 2018
Appointed Wilson, Jonathan William as Director
14 December 2018
Resigned Kiss, Paul as Director
14 December 2018
Appointed Johnson, Michael Stephen as Director
1 April 2018
Appointed Raqeeb, Mohammed as Director
1 March 2017
Appointed O'Grady, Adrian Michael as Director
5 December 2016
Resigned O'Connor, Lewis Paul as Director
27 April 2016
Appointed O'Connor, Lewis Paul as Director
29 November 2013
Resigned Badham, Mark Anthony as Director
28 February 2013
Resigned 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 Tear, Andrew Martin 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 Geo Structures Ltd This company 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
£12,706
Debt Ratio
95%
Current Ratio
0.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £823,510 (£31,001) £230,931 £121,099 £12,706 £12,706
Balance sheet detail
202520242023202220212019
Fixed Assets£228,104£228,104£304,139£400,118£454,178£278,800
Current Assets£7,385£7,385£45,688£170,914
Debtors£36,979£168,643£503,379£6,554,226
Cash£8,709£2,271
Creditors (< 1 year)£43,907£43,907£97,840£218,354£778,971£5,818,637
Creditors (> 1 year)£178,876£178,876£130,888£121,747£209,587£190,879
Net Current Assets(£36,522)(£36,522)(£52,152)(£47,440)(£275,592)£735,589
Net Assets£12,706£12,706£121,099£230,931(£31,001)£823,510
Shareholder Funds£12,706£12,706£121,099£230,931(£31,001)£823,510

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
14 May 2025Confirmation statement with no updates8 May 2025
28 February 2025Micro company accounts29 May 2024
7 January 2025Registered office address changed
Show all recent filings

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