# Naylor Wintersgill Limited

## Details

- **Company number:** [07443413](https://find-and-update.company-information.service.gov.uk/company/07443413)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2010
- **Registered office:** 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)



## 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 |
|---|---|---|---|
| Mr Colin David Whitehead | 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 |
| Alison Marjorie Whalley | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Philippus Lodewyk Venter | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Victoria Wainwright | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Gavin David Lamb | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | £1,200,000 | £0 | 64 |



## Owned by

Naylor Wintersgill Limited → [Azets Holdings Limited](/company/06365189) → [HG Pooled Management Limited](/company/02055886)




## Directors' other companies

- [AIKMAN, David William](/person/5721977) - director at [Azets Debt Solutions Limited](/company/SC569126)
- [AIKMAN, David William](/person/5721977) - director at [Roffe Swayne Limited](/company/02179595)
- [AIKMAN, David William](/person/5721977) - director at [Azets (Coventry) Limited](/company/04161359)
- [AIKMAN, David William](/person/5721977) - director at [Azets (Cannock) Limited](/company/10525403)
- [AIKMAN, David William](/person/5721977) - director at [Azets (Chbs) Limited](/company/07426398)
- [AIKMAN, David William](/person/5721977) - director at [Azets (Mcc) Limited](/company/07577588)
- [AIKMAN, David William](/person/5721977) - director at [Azets Aal Limited](/company/11638648)
- [AIKMAN, David William](/person/5721977) - director at [Azets Alextra Group Limited](/company/05543025)
- [AIKMAN, David William](/person/5721977) - director at [Azets Davidson Stant Limited](/company/06832178)
- [AIKMAN, David William](/person/5721977) - director at [Azets Ps Limited](/company/05661107)



## Registered address

439 companies are registered at this address - likely a registration agent.