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Pynesfield Limited

03260024

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

William Boyer & Sons Ltd, Trout Road, West Drayton, UB7 7SN
Incorporated 07/10/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

08120
Operation of gravel and sand pits; mining of clays and kaolin

Officers

Miranda Boyer

secretary · Since 07/10/1996

STUDENT TEACHER

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Miranda Boyer

director · Since 21/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Miranda Boyer

secretary · Since 07/10/1996

British

Miranda Boyer

director · Since 21/11/2017

British · United Kingdom · Age 67

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 07/10/1996

London Law Services Limited

corporate nominee director · Resigned 07/10/1996

Gillian Ann Dutfield

director · Resigned 15/03/2020

Persons with Significant Control

Miranda Boyer

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 67

124 Oxford Gardens, London, W10 6LY

Notified 06/04/2016

Former PSCs

W G Boyer Settlement

Ceased 06/04/2016

Mrs Gillian Ann Dutfield

Ceased 15/03/2019

Mr Kenneth Frank Morgan

Ceased 01/07/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1William Boyer & Sons Ltd
2026-07-07

WILLIAM BOYER & SONS LTD

post townWest Drayton
2026-07-07

WEST DRAYTON

CompanyRankvs 42+ SIC 08120 peers
73

Financial strength85th percentile among SIC peers · 21/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 641.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£3.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£3.8M

Current Liabilities

£6k

0avg. employees-1

Tax at Year End(2024)

Corp tax£54k

Balance Sheet

Total assets£3.8M

EstimatesDerived

YearCurrent RatioImplied Profit
2025641.90-£72k
202465.56+£48k
202314.99

Derived from filed accounts. Not audited figures.