Naylor Technical Solutions Ltd.

Active04126555 Private limited company
Incorporated
15 December 2000 (25 years)
Previously known as
Schauenburg Technical Solutions Ltd. (until 6 August 2021)
Flexadux Plastics Limited (until 28 April 2016)
Nottcor 157 Limited (until 1 March 2001)
Industry
Support activities for other mining and quarrying (09900)
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Manufacture of other plastic products (22290)
Accounts type
Small
Region
Yorkshire
Address
Naylor House Valley Road
Wombwell
Barnsley
S73 0BS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hadley, Raymond
Secretary · Appointed 4 August 2021
Director · Appointed 4 August 2021
British
Born May 1953 (73)
Director · Appointed 4 August 2021
British
Born July 1963 (63)
Officer history (11 former)
19 May 2025
Resigned Watkinson, Jason Michael as Director
4 March 2024
Appointed Watkinson, Jason Michael as Director
12 January 2024
Resigned Simpson, Christopher Michael as Director
4 August 2021
Resigned Schauenburg, Florian Georg as Director
4 August 2021
Resigned Simon, Joachim as Secretary
4 August 2021
Appointed Naylor, Edward George as Director
4 August 2021
Appointed Hadley, Raymond as Director
4 August 2021
Appointed Hadley, Raymond as Secretary
23 July 2008
Appointed Simon, Joachim as Secretary
23 July 2008
Resigned Simpson, Christopher Michael as Secretary
20 December 2007
Appointed Simpson, Christopher Michael as Secretary
31 October 2007
Resigned Tenbrink, Friedrich Hermann as Secretary
25 February 2004
Resigned Hackenberg, Werner, Dr as Director
30 June 2002
Resigned Fenton, Thomas as Director
19 March 2001
Appointed Simpson, Christopher Michael as Director
2 March 2001
Appointed Tenbrink, Friedrich Hermann as Secretary
2 March 2001
Appointed Hackenberg, Werner, Dr as Director
2 March 2001
Appointed Schauenburg, Florian Georg as Director
2 March 2001
Appointed Fenton, Thomas as Director
2 March 2001
Resigned Gregory, Clare Jane as Secretary
2 March 2001
Resigned Gregory, Clare Jane as Director
2 March 2001
Resigned Kaplan, David Ayre as Director
15 December 2000
Appointed Gregory, Clare Jane as Secretary
15 December 2000
Appointed Gregory, Clare Jane as Director
15 December 2000
Appointed Kaplan, David Ayre as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 14694094
Former controllers (3)
28 February 2025
Ceased Naylor Specialist Plastics Limited — Owns 75–100% of shares
4 August 2021
Ceased Christopher Michael Simpson — Has significant influence or control
4 August 2021
Ceased Flexhold Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Naylor Concrete Products Ltd Owns 75–100% of shares
Naylor Specialist Plastics Limited Owns 75–100% of shares
Performance Agility Ltd Owns 75–100% of shares
Naylor Technical Solutions Ltd. This company Owns 75–100% of shares

Financials

Net Assets
(£109,721)
Cash
£624,696
Employees
21
Debt Ratio
104%
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £527,503 £643,506 £576,593 £519,906 £242,157 (£109,721)
Balance sheet detail
202520242023202220202019
Fixed Assets£973,030£516,510£530,758£261,275£15,529£18,965
Current Assets£1,574,748£1,810,392£2,134,572£1,218,408£2,103,626£965,880
Debtors£541,793£709,727£803,092£774,492£1,032,169£584,568
Cash£624,696£739,724£997,420£225,205£855,864£141,000
Creditors (< 1 year)£2,575,601£1,986,889£2,130,298£853,867£1,428,742£454,381
Creditors (> 1 year)£0£44,483
Net Current Assets(£1,000,853)(£176,497)£4,274£364,541£674,884£511,499
Net Assets(£109,721)£242,157£519,906£576,593£643,506£527,503
Shareholder Funds(£109,721)£242,157£519,906£576,593£643,506£527,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company28 February 2026

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