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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 29 years ago.
Status
Active
Active since incorporation
Company No
03260024
Private limited company
Age
29 years
Incorporated 7 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (6 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
William Boyer & Sons Ltd
Trout Road
West Drayton
UB7 7SN
England
Address changed on 1 Aug 2025 (6 months 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
PSC • Director • Secretary • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
William Boyer & Sons, Limited
Miranda Boyer is a mutual person.
Active
Boyer Leisure Limited
Miranda Boyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.75M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.78M
Decreased by £120.33K (-3%)
Total Liabilities
-£10.9K
Decreased by £48.67K (-82%)
Net Assets
£3.77M
Decreased by £71.66K (-2%)
Debt Ratio (%)
0%
Decreased by 1.24% (-81%)
Latest Activity
Miranda Jane Taylor Details Changed
11 Days Ago on 26 Jan 2026
Miranda Jane Taylor Details Changed
11 Days Ago on 26 Jan 2026
Miranda Jane Taylor (PSC) Details Changed
11 Days Ago on 26 Jan 2026
Micro Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 4 Aug 2025
Inspection Address Changed
6 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Registered Address Changed
9 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Oct 2024
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Documents
Director's details changed for Miranda Jane Taylor on 26 January 2026
Submitted on 26 Jan 2026
Secretary's details changed for Miranda Jane Taylor on 26 January 2026
Submitted on 26 Jan 2026
Change of details for Miranda Jane Taylor as a person with significant control on 26 January 2026
Submitted on 26 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 23 Dec 2025
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
Repayment History
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