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Naylor Wintersgill Limited

Naylor Wintersgill Limited is an active company incorporated on 18 November 2010 with the registered office located in London, City of London. Naylor Wintersgill Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07443413
Private limited company
Age
14 years
Incorporated 18 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 9 May 2023 (2 years 5 months ago)
Previous address was Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Telephone
01274531515
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1965
Director • Chartered Accountant • Welsh • Lives in Wales • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1978
Azets Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 40 (-93%)
Total Assets
£1.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Victoria Wainwright Details Changed
7 Days Ago on 22 Oct 2025
Full Accounts Submitted
21 Days Ago on 8 Oct 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Accounting Period Extended
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Carol Susan Warburton Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mr David William Aikman Appointed
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
William James Benedict Details Changed
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Director's details changed for Mrs Victoria Wainwright on 22 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Previous accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 28 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Nov 2024
Appointment of Mr David William Aikman as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Carol Susan Warburton as a director on 1 August 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Dec 2023
Confirmation statement made on 18 November 2023 with updates
Submitted on 22 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 23 May 2023
Repayment History
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