NAYLOR WINTERSGILL LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 21 Nov 2025

Net assets £1.20M £1.88M 2024 year on year

Total assets £1.20M £2.84M 2024 year on year

Total Liabilities £0.00 £940.83K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £353.57k (-100%)

Net Assets

£1.20M

Decreased by £1.88M (-61%)

Total Liabilities

N/A

Decreased by £940.83k (-100%)

Turnover

N/A

Employees

Decreased by 21 (-33%)

Debt Ratio

N/A

Decreased by 23 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

3 active 11 resigned

Show resigned officers

						Status
David William Aikman	Director	British	United Kingdom	47	1 Aug 2024	Active
Victoria Wainwright	Director	British	England	51	23 Nov 2010	Active
William James Benedict Payne	Director	British	England	60	30 Apr 2023	Active

Shareholders

Shareholders (9)


Wendy Allison Wintersgill	0.0%	B Ordinary	22 Nov 2023
Victoria Wainwright	0.0%	U Ordinary	22 Nov 2023
Philippus Lodewyk Venter	0.0%	W Ordinary	22 Nov 2023

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

Colin David Whitehead

Ceased 6 Apr 2016

Ceased

Vaughan Martyn Houldsworth

Ceased 6 Apr 2016

Ceased

Ian Featherstone

Ceased 6 Apr 2016

Ceased

Alan Wintersgill

Ceased 6 Apr 2016

Ceased

Victoria Wainwright

Ceased 6 Apr 2016

Ceased

Gavin David Lamb

Ceased 6 Apr 2016

Ceased

Alison Marjorie Whalley

Ceased 6 Apr 2016

Ceased

Philippus Lodewyk Venter

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

AZETS HOLDINGS LIMITED united kingdom significant influence or control

LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg

NAYLOR WINTERSGILL LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-18 with no updates	View(3 pages)
23 Oct 2025	Officers	Change to director Mrs Victoria Wainwright on 2025-10-22	View(2 pages)
8 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(10 pages)
31 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(13 pages)
28 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(1 page)