OpenCompanies

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

William Boyer & Sons Ltd
Trout Road
West Drayton
UB7 7SN

Officers

NameRoleAppointedResigned
BOYER, Miranda Director 21 Nov 2017

Control

NameNature of controlNotifiedCeased
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

Data