Pynesfield Limited
- Company number
- 03260024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 1996
- Nature of business
- Operation of gravel and sand pits; mining of clays and kaolin
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYER, Miranda | Director | 21 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W G Boyer Settlement | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Gillian Ann Dutfield | 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 |
6 Apr 2016 | 15 Mar 2019 |
| Mr Kenneth Frank Morgan | 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 |
6 Apr 2016 | 1 Jul 2024 |
| 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 |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | £3,845,423 | £2,748,738 | 1 |
| 31 Mar 2023 | £3,797,237 | £2,907,973 | 1 |
| 31 Mar 2022 | £3,173,854 | £1,550,048 | 1 |
| 31 Mar 2021 | £3,069,199 | £1,531,204 | 2 |
| 31 Mar 2020 | £2,984,330 | £1,531,990 | 2 |
| 31 Mar 2019 | £1,797,721 | £100,476 | 2 |
| 31 Mar 2018 | £859,203 | £140,980 | 1 |
| 31 Mar 2017 | £731,280 | - | 1 |
| 31 Mar 2016 | - | £36,210 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
Connections
Directors’ other companies
- TAYLOR, Miranda Jane - Director at William Boyer & Sons, Limited
- TAYLOR, Miranda Jane - Secretary at Boyer Leisure Limited