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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Jun 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 9 May 2023 (2 years 4 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 • Chartered Accountant • British • Lives in England • Born in Aug 1974
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jul 1978
Azets Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
Unreported
Decreased by £353.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 21 (-33%)
Total Assets
£1.2M
Decreased by £2.84M (-70%)
Total Liabilities
£0
Decreased by £954.84K (-100%)
Net Assets
£1.2M
Decreased by £1.88M (-61%)
Debt Ratio (%)
0%
Decreased by 23.64% (-100%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Accounting Period Extended
7 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Carol Susan Warburton Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr David William Aikman Appointed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Charge Satisfied
2 Years 4 Months Ago on 10 May 2023
Charge Satisfied
2 Years 4 Months Ago on 10 May 2023
William James Benedict Details Changed
2 Years 4 Months Ago on 30 Apr 2023
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Documents
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
Change of share class name or designation
Submitted on 23 May 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Repayment History
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