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Abbey Pynford Limited

Abbey Pynford Limited is an active company incorporated on 4 September 1990 with the registered office located in Leighton Buzzard, Bedfordshire. Abbey Pynford Limited was registered 35 years ago.
Status
Active
Active since 21 years ago
Company No
02536812
Private limited company
Age
35 years
Incorporated 4 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (3 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Unit 17 Stanbridge Road
Leighton Buzzard
LU7 4QB
England
Address changed on 7 Jan 2025 (10 months ago)
Previous address was 2 Hampden Road Flitwick Bedford MK45 1HX England
Telephone
01442212112
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Jun 1967
Abbey Pynford Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Pynford Foundation Systems Limited
James George Gary Jan Rumley and Robert Mitchell are mutual people.
Active
Abbey Pynford Holdings Limited
James George Gary Jan Rumley and Robert Mitchell are mutual people.
Active
Pynford Piling Services Limited
James George Gary Jan Rumley and Robert Mitchell are mutual people.
Active
Abbey Pynford Foundation Solutions Limited
James George Gary Jan Rumley and Robert Mitchell are mutual people.
Active
Ocean Creative Ltd
James George Gary Jan Rumley is a mutual person.
Active
Abbey Pynford Geo Structures Ltd
James George Gary Jan Rumley is a mutual person.
Active
Red Eye Events (International) Ltd
James George Gary Jan Rumley is a mutual person.
Active
Ocean Creative Corporation Ltd
James George Gary Jan Rumley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£54.43K
Increased by £29.46K (+118%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£1.61M
Increased by £550.46K (+52%)
Total Liabilities
-£3.6M
Increased by £542.02K (+18%)
Net Assets
-£1.99M
Increased by £8.44K (-0%)
Debt Ratio (%)
224%
Decreased by 64.98% (-23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Aug 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Philip Nicholas Jones Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England to Unit 17 Stanbridge Road Leighton Buzzard LU7 4QB on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 13 Nov 2024
Registered office address changed from , Unit 2-6 Bilton Way Dallow Road, Luton, Bedfordshire, LU1 1UU, England to 2 Hampden Road Flitwick Bedford MK45 1HX on 16 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 24 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 24 May 2024
Previous accounting period shortened from 29 May 2024 to 30 November 2023
Submitted on 24 May 2024
Previous accounting period shortened from 30 May 2023 to 29 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Paul Kiss as a director on 31 August 2023
Submitted on 4 Sep 2023
Repayment History
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