Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Naylor Wintersgill Limited
- Incorporated
- 18 November 2010 (15 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Victoria Wainwright
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born July 1978 (48)
Wainwright, Victoria
Director · Appointed 23 November 2010
British
Born August 1974 (52)
Officer history (12 former)
30 June 2026
Resigned Payne, William James Benedict as Director
1 August 2024
1 August 2024
30 April 2023
Appointed Payne, William James Benedict as Director
30 April 2023
Resigned Venter, Philippus Lodewyk as Director
30 April 2023
30 April 2023
Resigned Roberts, Simon Andrew as Director
30 April 2023
Resigned Whitehead, Colin David as Director
30 April 2023
30 April 2023
Resigned Lamb, Gavin David as Director
30 April 2023
Resigned Whalley, Alison Marjorie as Director
31 March 2023
Resigned Gumbley, Christopher David as Director
1 September 2022
Appointed Roberts, Simon Andrew as Director
29 June 2019
25 June 2018
Appointed Gumbley, Christopher David as Director
29 December 2017
31 March 2015
Resigned Naylor, Paul as Director
1 August 2014
Appointed Whitehead, Colin David as Director
23 November 2010
Appointed Naylor, Paul as Director
23 November 2010
Appointed Lamb, Gavin David as Director
23 November 2010
Appointed Venter, Philippus Lodewyk as Director
23 November 2010
23 November 2010
Appointed Whalley, Alison Marjorie as Director
23 November 2010
23 November 2010
Appointed Wainwright, Victoria as Director
18 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06365189
Former controllers (8)
6 April 2016
6 April 2016
6 April 2016
Ceased Victoria Wainwright — Has significant influence or control
6 April 2016
Ceased Gavin David Lamb — Has significant influence or control
6 April 2016
Ceased Philippus Lodewyk Venter — Has significant influence or control
6 April 2016
Ceased Alison Marjorie Whalley — Has significant influence or control
6 April 2016
Ceased Colin David Whitehead — Has significant influence or control
6 April 2016
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Azets Holdings Limited Has significant influence or control
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Naylor Wintersgill Limited This company Owns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £1,200,000 | |
| Debtors | £1,200,000 | £1,200,000 |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £1,200,000 | £1,200,000 |
| Net Assets | £1,200,000 | |
| Shareholder Funds | £1,200,000 | £1,200,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Registered office address changed | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 21 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 23 October 2025 | Director's details changed |
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