Back to search

Naylor Wintersgill Limited

07443413

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Incorporated 18/11/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mrs Victoria Wainwright

director · Since 23/11/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr David William Aikman

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 23 other boards

Victoria Wainwright

director · Since 23/11/2010

British · England · Age 51

David William Aikman

director · Since 01/08/2024

British · Scotland · Age 48

Former

Paul Naylor

director · Resigned 31/03/2015

Ian Featherstone

director · Resigned 29/12/2017

Vaughan Martyn Houldsworth

director · Resigned 29/06/2019

Christopher David Gumbley

director · Resigned 31/03/2023

Alan Wintersgill

director · Resigned 30/04/2023

Philippus Lodewyk Venter

director · Resigned 30/04/2023

Alison Marjorie Whalley

director · Resigned 30/04/2023

Gavin David Lamb

director · Resigned 30/04/2023

Colin David Whitehead

director · Resigned 30/04/2023

Simon Andrew Roberts

director · Resigned 30/04/2023

Carol Susan Warburton

director · Resigned 01/08/2024

William James Benedict Payne

director · Resigned 30/06/2026

William James Benedict Payne

director · Resigned 30/06/2026

Persons with Significant Control

Azets Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 06365189 · Companies House · Private Limited Company

Notified 30/04/2023

Former PSCs

Mr Alan Wintersgill

Ceased 06/04/2016

Mr Ian Featherstone

Ceased 06/04/2016

Vaughan Martyn Houldsworth

Ceased 06/04/2016

Mrs Victoria Wainwright

Ceased 06/04/2016

Mr Gavin David Lamb

Ceased 06/04/2016

Mr Philippus Lodewyk Venter

Ceased 06/04/2016

Alison Marjorie Whalley

Ceased 06/04/2016

Mr Colin David Whitehead

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/07/2021Registered 05/07/2021Satisfied 16/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2011Registered 22/09/2011Satisfied 10/05/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/01/2011Registered 20/01/2011Satisfied 10/05/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line12nd Floor Regis House
2026-07-14

2ND FLOOR REGIS HOUSE

post townLondon
2026-07-14

LONDON

CompanyRankvs 16247+ SIC 69201 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£900k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

Current Liabilities

Debtors

£1.2M

Profit After Tax

£2.9M

0avg. employees-43

Tax at Year End

Dividends paid£4.8M

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£300k
2024Infinity

Derived from filed accounts. Not audited figures.