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K W Naylor And Son (Holdings) Limited

K W Naylor And Son (Holdings) Limited is an active company incorporated on 10 April 2015 with the registered office located in Spalding, Lincolnshire. K W Naylor And Son (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09537064
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Packhouse Sycamore Farm
Moulton Common
Spalding
Lincolnshire
PE12 6LF
United Kingdom
Address changed on 24 Apr 2023 (2 years 6 months ago)
Previous address was
Telephone
01205260649
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1950
Director • British • Lives in England • Born in Nov 1948
Director • British • Lives in England • Born in Jul 1973
Mr Matthew James William Naylor
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Institute For Agriculture And Horticulture
Matthew James William Naylor is a mutual person.
Active
Naylor Flowers Limited
Matthew James William Naylor is a mutual person.
Active
Socius Limited
Matthew James William Naylor is a mutual person.
Active
Newton Investments Limited
Matthew James William Naylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.07K
Decreased by £52K (-69%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.32M
Decreased by £128.47K (-4%)
Total Liabilities
-£747.53K
Decreased by £73.93K (-9%)
Net Assets
£2.58M
Decreased by £54.54K (-2%)
Debt Ratio (%)
22%
Decreased by 1.3% (-5%)
Latest Activity
Shares Cancelled
9 Days Ago on 15 Oct 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Own Shares Purchased
8 Months Ago on 21 Feb 2025
Shares Cancelled
9 Months Ago on 23 Jan 2025
Mr Matthew James William Naylor (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Registers Moved To Registered Address
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Cancellation of shares. Statement of capital on 1 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Change of details for Mr Matthew James William Naylor as a person with significant control on 23 December 2024
Submitted on 27 Mar 2025
Purchase of own shares.
Submitted on 21 Feb 2025
Cancellation of shares. Statement of capital on 23 December 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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