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Abbey Pynford Limited

02536812

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Unit 17 Stanbridge Road, Leighton Buzzard, LU7 4QB
Incorporated 04/09/1990

Previously known as

Abbey Pynford Services Limited · until 15/06/2020
Subsidence Surveys Limited · until 08/04/2004

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings
96090
Other personal service activities

Officers

Mr Robert Mitchell

director · Since 16/03/2023

DIRECTOR

IRISH · ENGLAND · Age 38

Also on 3 other boards

Mr James George Gary Jan Rumley

director · Since 16/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Robert Mitchell

director · Since 16/03/2023

Irish · England · Age 38

James George Gary Jan Rumley

director · Since 16/03/2023

British · England · Age 59

Former

Sandra Mary Gillian Oldham

secretary · Resigned 22/11/1994

Paul Kiss

secretary · Resigned 03/11/2000

Peter Charles Shiells

director · Resigned 30/10/2008

Andrew Martin Tear

director · Resigned 28/02/2013

Mark Anthony Badham

director · Resigned 29/11/2013

Adrian Michael O'Grady

director · Resigned 22/07/2019

Michael Stephen Johnson

director · Resigned 18/03/2020

Mohammed Raqeeb

director · Resigned 20/03/2020

Philip Nicholas Jones

secretary · Resigned 31/10/2020

Maria Filoteea Bob

director · Resigned 25/06/2021

Maria Filoteea Bob

secretary · Resigned 25/06/2021

Nicholas Colin Kenny

director · Resigned 29/04/2022

Stephen Edward Wilson

director · Resigned 07/03/2023

Paul Kiss

director · Resigned 31/08/2023

Philip Nicholas Jones

director · Resigned 31/08/2023

Persons with Significant Control

Abbey Pynford Holdings Ltd

75–100% shares
75–100% votes

1st Floor, West Wing Imex, Hemel Hempstead, HP2 7DX

Reg: 05027756 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Kiss

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

CONLON LIMITED

Created 15/03/2023Registered 20/03/2023
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 07/02/2022Registered 15/02/2022Satisfied 16/03/2023
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 15/12/2020Registered 17/12/2020Satisfied 30/03/2022
Charge
satisfied

LLOYDS TSB BANK PLC

Created 19/09/2013Registered 21/09/2013Satisfied 30/03/2022
Charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 26/04/2013Registered 29/04/2013Satisfied 30/03/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/08/2004Registered 07/08/2004Satisfied 21/02/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/08/2004Registered 07/08/2004Satisfied 18/02/2022

Change History

statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line1Unit 17 Stanbridge Road
2026-08-03

UNIT 17

post townLeighton Buzzard
2026-08-03

LEIGHTON BUZZARD

officer appointedMITCHELL, Robert
2026-08-03
officer appointedRUMLEY, James George Gary Jan
2026-08-03

CompanyRankvs 10564+ SIC 41201 peers
51

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

-£1.0M

Balance sheet strength

Cash

£479k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.2M

Current Liabilities

£1.2M

Fixed Assets

£470k

Debtors

£1.8M

19avg. employees-3

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88+£954k
20241.09+£8k
20231.26+£169k
20231.03

Derived from filed accounts. Not audited figures.