Naylor Family Holding Limited

Active07243992 Private limited company
Incorporated
5 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon Brian Naylor
Brian Douglas Naylor
Accounts type
Total exemption full
Region
East Midlands
Address
1 - 4 London Road
Spalding
PE11 2TA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2010
British
Born February 1967 (59)
Officer history (2 former)
18 June 2026
Resigned Naylor, Ann as Director
29 August 2025
Resigned Naylor, Brian Douglas as Director
5 May 2010
Appointed Naylor, Simon Brian as Director
5 May 2010
Appointed Naylor, Brian Douglas as Director
5 May 2010
Appointed Naylor, Ann as Director

Ownership 2 active

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

Individual · Notified 5 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 5 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1941 (85)

Holdings 2

Companies where Naylor Family Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£95

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £614,995 £614,995 £614,995 £614,995 £614,995
Balance sheet detail
202520242023202220212020
Fixed Assets£100
Current Assets£614,895£614,895
Debtors£614,800£614,800£614,800£614,800£614,800£614,800
Cash£95£95£95£95£95£95
Net Current Assets£614,895£614,895£614,895£614,895
Net Assets£614,995£614,995
Shareholder Funds£614,995£614,995£614,995£614,995£614,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a director
20 April 2026Confirmation statement with updates14 April 2026
19 December 2025Total exemption full accounts5 April 2025
11 November 2025Termination of appointment of a director
7 May 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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