NAYLOR WINTERSGILL LIMITED

Key Data

Status

Active

Company No.

07443413

Incorporation date

18/11/2010

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

21/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

23/10/2025

Director's details changed for Mrs Victoria Wainwright on 2025-10-22

View PDF (2 pages)

08/10/2025

Total exemption full accounts made up to 2025-06-30

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31/03/2025

Accounts for a small company made up to 2024-06-30

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28/01/2025

Previous accounting period extended from 2024-04-30 to 2024-06-30

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-18 with no updates

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01/08/2024

Appointment of Mr David William Aikman as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Termination of appointment of Carol Susan Warburton as a director on 2024-08-01

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (5 pages)

23/05/2023

Change of share class name or designation

View PDF (2 pages)

23/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/05/2023

Change of share class name or designation

View PDF (2 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (10 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/05/2023

Director's details changed for William James Benedict on 2023-04-30

View PDF (2 pages)

10/05/2023

Satisfaction of charge 2 in full

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10/05/2023

Satisfaction of charge 1 in full

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10/05/2023

Withdrawal of a person with significant control statement on 2023-05-10

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10/05/2023

Notification of Azets Holdings Limited as a person with significant control on 2023-04-30

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09/05/2023

Termination of appointment of Simon Andrew Roberts as a director on 2023-04-30

View PDF (1 pages)

09/05/2023

Termination of appointment of Alison Marjorie Whalley as a director on 2023-04-30

View PDF (1 pages)

09/05/2023

Termination of appointment of Colin David Whitehead as a director on 2023-04-30

View PDF (1 pages)

09/05/2023

Termination of appointment of Gavin David Lamb as a director on 2023-04-30

View PDF (1 pages)

09/05/2023

Termination of appointment of Philippus Lodewyk Venter as a director on 2023-04-30

View PDF (1 pages)

09/05/2023

Termination of appointment of Alan Wintersgill as a director on 2023-04-30

View PDF (1 pages)

09/05/2023

Appointment of William James Benedict as a director on 2023-04-30

View PDF (2 pages)

09/05/2023

Appointment of Carol Susan Warburton as a director on 2023-04-30

View PDF (2 pages)

09/05/2023

Previous accounting period extended from 2022-12-31 to 2023-04-30

View PDF (1 pages)

09/05/2023

Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 2nd Floor Regis House 45 Kind William Street London EC4R 9AN on 2023-05-09

View PDF (1 pages)

09/05/2023

Registered office address changed from 2nd Floor Regis House 45 Kind William Street London EC4R 9AN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2023-05-09

View PDF (1 pages)

05/05/2023

Change of share class name or designation

View PDF (2 pages)

05/05/2023

Change of share class name or designation

View PDF (2 pages)

05/05/2023

Change of share class name or designation

View PDF (2 pages)

05/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (14 pages)

25/04/2023

Resolutions

View PDF (3 pages)

18/04/2023

Change of share class name or designation

View PDF (2 pages)

04/04/2023

Termination of appointment of Christopher David Gumbley as a director on 2023-03-31

View PDF (1 pages)

16/03/2023

Satisfaction of charge 074434130003 in full

View PDF (1 pages)

06/12/2022

Appointment of Simon Andrew Roberts as a director on 2022-09-01

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Houldsworth, Vaughan Martyn	Director	23/11/2010 - 29/06/2019	3
Venter, Philippus Lodewyk	Director	23/11/2010 - 30/04/2023	6
Lamb, Gavin David	Director	23/11/2010 - 30/04/2023	2
Whitehead, Colin David	Director	01/08/2014 - 30/04/2023	4
Aikman, David William	Director	01/08/2024 - Present	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NAYLOR WINTERSGILL LIMITED

NAYLOR WINTERSGILL LIMITED is an(a) Active company incorporated on 18/11/2010 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAYLOR WINTERSGILL LIMITED?

NAYLOR WINTERSGILL LIMITED is currently Active. It was registered on 18/11/2010 .

Where is NAYLOR WINTERSGILL LIMITED located?

NAYLOR WINTERSGILL LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does NAYLOR WINTERSGILL LIMITED do?

NAYLOR WINTERSGILL LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for NAYLOR WINTERSGILL LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-18 with no updates.