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Abbey Pynford Holdings Limited

Abbey Pynford Holdings Limited is an active company incorporated on 28 January 2004 with the registered office located in Leighton Buzzard, Bedfordshire. Abbey Pynford Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05027756
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (10 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun ⟶ 29 May 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
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
08700858400
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Dermot Conlon
Director • British • Lives in England • Born in Nov 1965
James George Gary Jan Rumley
Director • British • Lives in England • Born in Jun 1967
Robert Mitchell
Director • Irish • Lives in England • Born in Aug 1988
Conlon Plant Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Pynford Limited
James George Gary Jan Rumley and Robert Mitchell are mutual people.
Active
Abbey Pynford Foundation Systems 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
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Brands
Abbey Pynford
Abbey Pynford provides piled raft foundation solutions, specialising in custom-engineered foundations for complex sites.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 May 2024
For period 29 May ⟶ 29 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£375.3K
Same as previous period
Total Liabilities
-£314.5K
Same as previous period
Net Assets
£60.8K
Same as previous period
Debt Ratio (%)
84%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 27 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Paul Kiss Resigned
2 Years 2 Months Ago on 31 Aug 2023
Philip Nicholas Jones Resigned
2 Years 2 Months Ago on 31 Aug 2023
Paul Kiss Resigned
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Micro company accounts made up to 29 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 5 Feb 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
Second filing of Confirmation Statement dated 28 January 2024
Submitted on 11 Nov 2024
Second filing of Confirmation Statement dated 28 January 2024
Submitted on 8 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
Unaudited abridged accounts made up to 31 May 2023
Submitted on 27 May 2024
Previous accounting period shortened from 30 May 2023 to 29 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Philip Nicholas Jones as a director on 31 August 2023
Submitted on 4 Sep 2023
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Repayment History
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