Naylor Wintersgill Limited
- Company number
- 07443413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2010
- Nature of business
- Accounting and auditing activities
- Corporate group
- Group Holdco 1 Limited (593 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIKMAN, David William | Director | 1 Aug 2024 | |
| WAINWRIGHT, Victoria | Director | 23 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Azets Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2023 | |
| Mr Philippus Lodewyk Venter | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Alison Marjorie Whalley | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Gavin David Lamb | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Victoria Wainwright | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Alan Wintersgill | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ian Featherstone | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Vaughan Martyn Houldsworth | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Colin David Whitehead | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | £1,200,000 | £0 | 64 |
| 30 Apr 2023 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
Naylor Wintersgill Limited → Azets Holdings Limited → HG Pooled Management Limited
Directors’ other companies
- AIKMAN, David William - Director at Azets Debt Solutions Limited
- AIKMAN, David William - Director at Roffe Swayne Limited
- AIKMAN, David William - Director at Azets (Coventry) Limited
- AIKMAN, David William - Director at Azets (Cannock) Limited
- AIKMAN, David William - Director at Azets (Mcc) Limited
- AIKMAN, David William - Director at Azets Aal Limited
- AIKMAN, David William - Director at Azets Alextra Group Limited
- AIKMAN, David William - Director at Azets Davidson Stant Limited
- AIKMAN, David William - Director at Azets Ps Limited
- AIKMAN, David William - Director at Azets Inspire Professional Services Limited
Registered address
487 companies are registered at this address - likely a registration agent.