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Naylor Drainage Holdco Limited

Naylor Drainage Holdco Limited is an active company incorporated on 1 February 2024 with the registered office located in Barnsley, South Yorkshire. Naylor Drainage Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15458973
Private limited company
Age
1 year 9 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 1 February 2026 (2 months remaining)
Address
Clough Green
Cawthorne
Barnsley
South Yorkshire
S75 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Aug 2000
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Apr 1996
Director • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Naylor Drainage Ltd
Raymond Hadley and Edward George Naylor are mutual people.
Active
Naylor Specialist Plastics Limited
Raymond Hadley and Edward George Naylor are mutual people.
Active
Naylor Concrete Products Ltd
Raymond Hadley and Edward George Naylor are mutual people.
Active
Naylor Commercial Properties Limited
Raymond Hadley and Edward George Naylor are mutual people.
Active
Naylor Technical Solutions Ltd
Edward George Naylor and Raymond Hadley are mutual people.
Active
Tuffpipes Limited
Edward George Naylor and Raymond Hadley are mutual people.
Active
Performance Agility Ltd
Edward George Naylor and Raymond Hadley are mutual people.
Active
Naylor Industries Limited
Edward George Naylor and Raymond Hadley are mutual people.
Active
Financials
Naylor Drainage Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Ms Emma Margaret Card Appointed
1 Year 1 Month Ago on 7 Oct 2024
Mr Adam James Higham - Naylor Appointed
1 Year 1 Month Ago on 7 Oct 2024
Ms Victoria Anne Higham - Naylor Appointed
1 Year 1 Month Ago on 7 Oct 2024
The Board of the Pension Protection Fund (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Edward George Naylor (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Raymond Hadley Appointed
1 Year 8 Months Ago on 1 Mar 2024
Raymond Hadley Appointed
1 Year 8 Months Ago on 1 Mar 2024
Incorporated
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Mar 2025
Appointment of Ms Emma Margaret Card as a director on 7 October 2024
Submitted on 9 Oct 2024
Appointment of Ms Victoria Anne Higham - Naylor as a director on 7 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Adam James Higham - Naylor as a director on 7 October 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 25 Jul 2024
Change of share class name or designation
Submitted on 22 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 22 Jul 2024
Resolutions
Submitted on 1 May 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
Change of details for Mr Edward George Naylor as a person with significant control on 1 March 2024
Submitted on 14 Mar 2024
Repayment History
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