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Abbey Pynford Holdings Limited

05027756

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

Unit 17 Stanbridge Road, Leighton Buzzard, LU7 4QB
Incorporated 28/01/2004

Previously known as

Abbey Pynford Holdings Plc · until 22/06/2009
Glazecharm Limited · until 13/04/2004

Compliance

Last accounts

29/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Mitchell

director · Since 15/03/2023

DIRECTOR

IRISH · ENGLAND · Age 38

Also on 3 other boards

Mr Dermot Conlon

director · Since 16/03/2023

BRITISH · ENGLAND · Age 60

Also on 6 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 15/03/2023

Irish · England · Age 38

Dermot Conlon

director · Since 16/03/2023

British · England · Age 60

James George Gary Jan Rumley

director · Since 16/03/2023

British · England · Age 59

Former

Sdg Registrars Limited

corporate nominee director · Resigned 04/02/2004

Sdg Secretaries Limited

corporate nominee secretary · Resigned 04/02/2004

Peter Charles Shiells

director · Resigned 30/10/2008

Andrew Martin Tear

director · Resigned 28/02/2013

Mark Anthony Badham

director · Resigned 29/11/2013

Lewis Paul O'Connor

director · Resigned 05/12/2016

Michael Stephen Johnson

director · Resigned 14/12/2018

Karl Fraser Dunstan

director · Resigned 14/12/2018

John Charles Whitmore Patch

director · Resigned 14/12/2018

Adrian Michael O'Grady

director · Resigned 22/07/2019

Mohammed Raqeeb

director · Resigned 20/03/2020

Jonathan Sydney Freedman

director · Resigned 31/10/2020

Maria Filoteea Bob

director · Resigned 25/06/2021

Nicholas Colin Kenny

director · Resigned 29/04/2022

Stephen Edward Wilson

director · Resigned 07/03/2023

Paul Kiss

secretary · Resigned 24/08/2023

Philip Nicholas Jones

director · Resigned 31/08/2023

Paul Kiss

director · Resigned 31/08/2023

Persons with Significant Control

Conlon Plant Limited

75–100% shares

Manor Farm, Calcutt, Swindon, SN6 6JR

Reg: 03839819 · Companies House · Limited Company

Notified 16/03/2023

Former PSCs

Mr Paul Kiss

Ceased 16/03/2023

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 09/02/2022Satisfied 16/03/2023
Charge
satisfied

LLOYDS TSB BANK PLC

Created 19/09/2013Registered 21/09/2013Satisfied 21/02/2022
Charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

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

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

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

Change History

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

CompanyRankvs 9992+ SIC 70100 peers
37

Financial strength60th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength15/25 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.

Liquidity0/20 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 29/05/2025

Net Worth

£61k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£314k

Working capital

Current Assets

Current Liabilities

£314k

Fixed Assets

£375k

0avg. employees

Balance Sheet

Assets less current liabilities£61k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.