ABBEY PYNFORD GEO STRUCTURES LTD

💤Zombieactive

08133914 · ltd · incorporated 2012-07-06

Investment thesis

Zombie company — trading but stalled; unlikely mover.

Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.

Why risky: No growth signal; thin margin for error on price.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to May 2025

Net worth

£12.7k

book net assets

Opportunity

76/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Construction of commercial buildings

Sector: Construction

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 13.2y

15/100

under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

· Oldest live charge is 13.2 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Distress signals active — lender appetite narrows.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

16 officers (1 active, 16 linked, 16 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

10 connected companies via shared directors

Filing history

80 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £12,706

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£13k

~ YoY

Current Assets

£7k

~ YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-05-31	2024-05-29
Total assets	£191.6k	£191.6k
Current assets	£7.4k	£7.4k
Net assets	£12.7k	£12.7k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (58 events)Click to expand

2026-02-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-07
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-26
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-02-28
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-08-31
➖
JONES, Philip Nicholas resigned
director
2023-08-31
➖
KISS, Paul resigned
director
2023-06-20
📄
accounts-with-accounts-type-small
accounts · AA
2023-04-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-03-20
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-03-16
➕
RUMLEY, James George Gary Jan appointed
director
2023-03-16
📄
mortgage-satisfy-charge-full
mortgage · MR04
2023-03-16
🔓
Charge satisfied #3
2023-03-15
🔒
Charge registered #4
Lender: Conlon Limited
2023-03-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-07
➖
WILSON, Stephen Edward resigned
director
2022-04-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-04-04
📄
mortgage-satisfy-charge-full
mortgage · MR04
2022-04-04
🔓
Charge satisfied #1
2022-03-31
➕
JONES, Philip Nicholas appointed
director
2022-02-21
📄
mortgage-satisfy-charge-full
mortgage · MR04
2022-02-21
🔓
Charge satisfied #2
2022-02-09
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-02-07
🔒
Charge registered #3
Lender: Arbuthnot Commercial Asset Based Lending Limited
2022-01-21
📄
accounts-with-accounts-type-small
accounts · AA
2020-12-18
📄
change-account-reference-date-company-current-extended
accounts · AA01
2020-03-20
➖
RAQEEB, Mohammed resigned
director
2020-03-18
➖
JOHNSON, Michael Stephen resigned
director
2020-03-05
➕
KISS, Paul appointed
director
2020-02-17
➖
DUNSTAN, Karl Fraser resigned
director
2019-10-06
➖
WHEELER, Daniel Peter resigned
director
2019-08-30
➖
PATCH, John Charles Whitmore resigned
director
2019-07-22
➖
O'GRADY, Adrian Michael resigned
director
2019-07-22
➖
WILSON, Jonathan William resigned
director
2018-12-14
➕
DUNSTAN, Karl Fraser appointed
director
2018-12-14
➕
JOHNSON, Michael Stephen appointed
director
2018-12-14
➖
JONES, Philip Nicholas resigned
director
2018-12-14
➖
KISS, Paul resigned
director
2018-12-14
➕
PATCH, John Charles Whitmore appointed
director
2018-12-14
➕
WHEELER, Daniel Peter appointed
director
2018-12-14
➕
WILSON, Jonathan William appointed
director
2018-12-14
➕
WILSON, Stephen Edward appointed
director
2018-04-01
➕
RAQEEB, Mohammed appointed
director
2017-03-01
➕
O'GRADY, Adrian Michael appointed
director
2016-12-05
➖
O'CONNOR, Lewis Paul resigned
director
2016-04-27
➕
O'CONNOR, Lewis Paul appointed
director
2013-11-29
➖
BADHAM, Mark Anthony resigned
director

Showing most recent 50 of 58 events

Owner dependency

83/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

55/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med · 1 low

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Abbey Pynford Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Abbey Pynford Holdings Ltd

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ABBEY PYNFORD GEO STRUCTURES LTD

This company · 08133914

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Abbey Pynford Holdings Ltd Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Construction · LU postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A D H DEVELOPMENTS LIMITED→ 13490445 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
A&A LONDON UK CONSTRUCTION COMPANY LTD→ 16371906 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ABARTH CONSTRUCTION LTD→ 14510584 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ABLE (SOLAR) LTD→ 13890807 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
ABRUDAN BUILD LTD→ 16345050 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ABSOLUM DRIVE & LANDSCAPES LIMITED→ 08555980 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ACF FLOORING SOLUTIONS LTD→ 15632010 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ACHIEVERS CONSTRUCTION LIMITED→ 16755662 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ACHILLES DEVELOPMENTS LIMITED→ 16992929 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ACORA PROPERTIES LTD→ 12619799 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ACORN BUILDING SERVICES (LUTON) LIMITED→ 03536236 · est 1998 · no financials extracted	—	—	—	—	28y	—	—
ACORNS PROJECTS LIMITED→ 05398214 · est 2005 · no financials extracted	—	—	—	—	21y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2012-07-06

Jurisdictionengland-wales

Primary SIC41201 — Construction of commercial buildings

Registered office

Unit 17 Stanbridge Road

Leighton Buzzard

LU7 4QB

England

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2027-05-22

Last: 2026-05-08

Officers (1 active · 15 resigned)

RUMLEY, James George Gary Jan→

director · ~59y · appointed 2023-03-16

View their other companies + combined net worth →

Active

BADHAM, Mark Anthony→

director · ~47y · appointed 2012-07-06 · resigned 2013-11-29

Resigned

DUNSTAN, Karl Fraser→

director · ~58y · appointed 2018-12-14 · resigned 2020-02-17

Resigned

JOHNSON, Michael Stephen→

director · ~51y · appointed 2018-12-14 · resigned 2020-03-18

Resigned

JONES, Philip Nicholas→

director · ~74y · appointed 2022-03-31 · resigned 2023-08-31

Resigned

JONES, Philip Nicholas→

director · ~74y · appointed 2012-07-06 · resigned 2018-12-14

Resigned

KISS, Paul→

director · ~73y · appointed 2020-03-05 · resigned 2023-08-31

Resigned

KISS, Paul→

director · ~73y · appointed 2012-07-06 · resigned 2018-12-14

Resigned

O'CONNOR, Lewis Paul→

director · ~46y · appointed 2016-04-27 · resigned 2016-12-05

Resigned

O'GRADY, Adrian Michael→

director · ~49y · appointed 2017-03-01 · resigned 2019-07-22

Resigned

PATCH, John Charles Whitmore→

director · ~73y · appointed 2018-12-14 · resigned 2019-08-30

Resigned

RAQEEB, Mohammed→

director · ~53y · appointed 2018-04-01 · resigned 2020-03-20

Resigned

TEAR, Andrew Martin→

director · ~64y · appointed 2012-07-06 · resigned 2013-02-28

Resigned

WHEELER, Daniel Peter→

director · ~45y · appointed 2018-12-14 · resigned 2019-10-06

Resigned

WILSON, Jonathan William→

director · ~44y · appointed 2018-12-14 · resigned 2019-07-22

Resigned

WILSON, Stephen Edward→

director · ~55y · appointed 2018-12-14 · resigned 2023-03-07

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:4 of 4 shown

		Type	Properties
outstanding	Conlon Conlon Limited	A registered charge	—	15/03/2023	—
satisfied	Arbuthnot Commercial Asset Based Lending Arbuthnot Commercial Asset Based Lending Limited	A registered charge	2 properties	07/02/2022	16/03/2023
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC	A registered charge	1 property	19/09/2013	21/02/2022
satisfied	Lloyds Banking Group Lloyds Tsb Commercial Finance LTD	A registered charge	1 property	26/04/2013	04/04/2022

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (80 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-05-08

accounts-with-accounts-type-micro-entity

accounts · AA

2026-02-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-05-14

accounts-with-accounts-type-micro-entity

accounts · AA

2025-02-28

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-01-07

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-10-16

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-05-29

accounts-with-accounts-type-unaudited-abridged

accounts · AA

2024-05-26

change-account-reference-date-company-previous-shortened

accounts · AA01

2024-02-28

termination-director-company-with-name-termination-date

officers · TM01

2023-09-04

termination-director-company-with-name-termination-date

officers · TM01

2023-09-04

accounts-with-accounts-type-small

accounts · AA

2023-06-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-05-25

appoint-person-director-company-with-name-date

officers · AP01

2023-04-20

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2023-03-20