# Pynesfield Limited

## Details

- **Company number:** [03260024](https://find-and-update.company-information.service.gov.uk/company/03260024)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1996
- **Registered office:** WILLIAM BOYER & SONS LTD, TROUT ROAD, WEST DRAYTON, UB7 7SN
- **Nature of business:** [08120](/sic/08120) Operation of gravel and sand pits; mining of clays and kaolin



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYER, Miranda | director | 21 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| W G Boyer Settlement | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 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 | - |





## Directors' other companies

- [TAYLOR, Miranda Jane](/person/6025767) - director at [William Boyer & Sons, Limited](/company/00211710)
- [TAYLOR, Miranda Jane](/person/6025767) - secretary at [Boyer Leisure Limited](/company/02252551)