NAYLOR WINTERSGILL LIMITED

Active London

Accounting and auditing activities

3 employees website.com
Financial services Accounting and auditing activities
N

NAYLOR WINTERSGILL LIMITED

Accounting and auditing activities

Founded 18 Nov 2010 Active London, England 3 employees website.com
Financial services Accounting and auditing activities
Accounts Submitted 8 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 21 Nov 2025 Next due 2 Dec 2026 6 months remaining
Net assets £1M £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NAYLOR WINTERSGILL LIMITED (07443413), an active financial services company based in London, England. Incorporated 18 Nov 2010. Accounting and auditing activities. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£1.20M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Decreased by 40 (-93%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Azets Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 30 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Featherstone

Ceased 6 Apr 2016

Ceased

Gavin David Lamb

Ceased 6 Apr 2016

Ceased

Alison Marjorie Whalley

Ceased 6 Apr 2016

Ceased

Colin David Whitehead

Ceased 6 Apr 2016

Ceased

Vaughan Martyn Houldsworth

Ceased 6 Apr 2016

Ceased

Philippus Lodewyk Venter

Ceased 6 Apr 2016

Ceased

Alan Wintersgill

Ceased 6 Apr 2016

Ceased

Victoria Wainwright

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
AZETS HOLDINGS LIMITED united kingdom
NAYLOR WINTERSGILL LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
23 Oct 2025OfficersChange to director Mrs Victoria Wainwright on 22 Oct 2025
8 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
28 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
21 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

23 Oct 2025 Officers

Change to director Mrs Victoria Wainwright on 22 Oct 2025

8 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

28 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Nov 2025 with no updates

6 months ago on 21 Nov 2025

Change to director Mrs Victoria Wainwright on 22 Oct 2025

7 months ago on 23 Oct 2025

Annual accounts made up to 30 Jun 2025

7 months ago on 8 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 28 Jan 2025