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Pynesfield Limited

Pynesfield Limited is an active company incorporated on 7 October 1996 with the registered office located in West Drayton, Greater London. Pynesfield Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03260024
Private limited company
Age
28 years
Incorporated 7 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
William Boyer & Sons Ltd
Trout Road
West Drayton
UB7 7SN
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1959 • Student Teacher
Miranda Jane Taylor
PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
William Boyer & Sons, Limited
Miranda Jane Taylor is a mutual person.
Active
Boyer Leisure Limited
Miranda Jane Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.75M
Decreased by £159.24K (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.9M
Decreased by £163.74K (-4%)
Total Liabilities
-£59.56K
Decreased by £211.93K (-78%)
Net Assets
£3.85M
Increased by £48.19K (+1%)
Debt Ratio (%)
2%
Decreased by 5.15% (-77%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Inspection Address Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Kenneth Frank Morgan (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Inspection Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 22 Oct 2023
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 4 Aug 2025
Register inspection address has been changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to William Boyer & Sons Ltd Trout Road West Drayton UB7 7SN
Submitted on 1 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Registered office address changed from Trout Road West Drayton Middlesex UB7 7SN United Kingdom to William Boyer & Sons Ltd Trout Road West Drayton UB7 7SN on 22 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Feb 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 15 Oct 2024
Cessation of Kenneth Frank Morgan as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Mar 2024
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
Submitted on 23 Oct 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 22 Oct 2023
Repayment History
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