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Abbey Pynford Geo Structures Ltd

08133914

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 17 Stanbridge Road, Leighton Buzzard, LU7 4QB
Incorporated 06/07/2012

Previously known as

Abbey Pynford Geo Structural Solutions Limited · until 18/10/2012

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr James George Gary Jan Rumley

director · Since 16/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 14 other boards

James George Gary Jan Rumley

director · Since 16/03/2023

British · England · Age 59

Former

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

Paul Kiss

director · Resigned 14/12/2018

Philip Nicholas Jones

director · Resigned 14/12/2018

Adrian Michael O'Grady

director · Resigned 22/07/2019

Jonathan William Wilson

director · Resigned 22/07/2019

John Charles Whitmore Patch

director · Resigned 30/08/2019

Daniel Peter Wheeler

director · Resigned 06/10/2019

Karl Fraser Dunstan

director · Resigned 17/02/2020

Michael Stephen Johnson

director · Resigned 18/03/2020

Mohammed Raqeeb

director · Resigned 20/03/2020

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

Unit 2-6 Bilton Way, Dallow Road, Luton, LU1 1UU

Reg: 05027756 · Companies House · Limited Company

Notified 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 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

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 appointedRUMLEY, James George Gary Jan
2026-08-03

CompanyRankvs 14729+ SIC 41201 peers
39

Financial strength62th percentile among SIC peers · 16/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 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.

Liquidity2/20 pts

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

Longevity14/15 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 31/05/2025

Net Worth

£13k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

£7k

Current Liabilities

£44k

Fixed Assets

£228k

0avg. employees

Balance Sheet

Assets less current liabilities£192k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.17+£0
20250.17+£0
20240.17-£108k
20230.47

Derived from filed accounts. Not audited figures.