NAYLOR & WAGSTAFF LTD

15215502
Active Retford

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
N

NAYLOR & WAGSTAFF LTD

15215502

Activities of other holding companies n.e.c.

Founded 17 Oct 2023 Active Retford, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

NAYLOR HOLDINGS LIMITED 17 Oct 2023 — 14 Feb 2024
Accounts Submitted 11 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 4 Dec 2025 Next due 13 Dec 2026 6 months remaining
Net assets £827K
Total assets £3M
Total Liabilities £2M
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Gamston Airfield Gamston Retford Nottinghamshire DN22 0QL England

Full company profile for NAYLOR & WAGSTAFF LTD (15215502), an active company based in Retford, England. Incorporated 17 Oct 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£354.00

Net Assets

£826.58k

Total Liabilities

£2.15M

Turnover

N/A

Employees

2

Debt Ratio

72%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 202310£10£10

Officers

Officers

2 active
Status
Martin David NaylorDirectorBritishEngland5917 Oct 2023Active
Simon George NaylorDirectorBritishEngland6017 Oct 2023Active

Shareholders

Shareholders (2)

Martin David Naylor
50.0%
Simon George Naylor
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon George Naylor

British

Active
Notified 17 Oct 2023
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Martin David Naylor

British

Active
Notified 17 Oct 2023
Residence England
DOB June 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NAYLOR & WAGSTAFF LTD Current Company
PALLINC RENTAL LIMITED united kingdom
SDN PALLETS LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land lying to the east side of Lodge Lane, Tuxford, Newark BASSETLAW
Freehold-24 Mar 2025
land lying to the east side of Lodge Lane, Tuxford, Newark
Freehold
Added 24 Mar 2025
District BASSETLAW

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Persons With Significant ControlChange to Mr Simon George Naylor as a person with significant control on 14 Jan 2026
14 Jan 2026Persons With Significant ControlChange to Mr Martin David Naylor as a person with significant control on 14 Jan 2026
4 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
11 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Jan 2026 Persons With Significant Control

Change to Mr Simon George Naylor as a person with significant control on 14 Jan 2026

14 Jan 2026 Persons With Significant Control

Change to Mr Martin David Naylor as a person with significant control on 14 Jan 2026

4 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to Mr Simon George Naylor as a person with significant control on 14 Jan 2026

5 months ago on 14 Jan 2026

Change to Mr Martin David Naylor as a person with significant control on 14 Jan 2026

5 months ago on 14 Jan 2026

Confirmation statement made on 29 Nov 2025 with no updates

6 months ago on 4 Dec 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 11 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Mar 2025