Introduction
Watch Company
N
NAYLOR DRAINAGE HOLDCO LIMITED
NAYLOR DRAINAGE HOLDCO LIMITED is an active company incorporated on 1 February 2024 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NAYLOR DRAINAGE HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15458973
LTD Company
Age
2 Years
Incorporated 1 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 February 2024 - 28 February 2025(14 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Clough Green Cawthorne Barnsley, S75 4AD,
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Share Issue
Mar 24
Capital Alter Shares Subdivision
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HADLEY, Raymond
ActiveCawthorne, BarnsleyS75 4AD
Secretary
Appointed 01 Mar 2024
HADLEY, Raymond
Cawthorne, BarnsleyS75 4AD
Secretary
01 Mar 2024
Active
CARD, Emma Margaret
ActiveCawthorne, BarnsleyS75 4AD
Born May 1994
Director
Appointed 07 Oct 2024
CARD, Emma Margaret
Cawthorne, BarnsleyS75 4AD
Born May 1994
Director
07 Oct 2024
Active
HADLEY, Raymond
ActiveCawthorne, BarnsleyS75 4AD
Born May 1953
Director
Appointed 01 Mar 2024
HADLEY, Raymond
Cawthorne, BarnsleyS75 4AD
Born May 1953
Director
01 Mar 2024
Active
HIGHAM - NAYLOR, Adam James
ActiveCawthorne, BarnsleyS75 4AD
Born August 2000
Director
Appointed 07 Oct 2024
HIGHAM - NAYLOR, Adam James
Cawthorne, BarnsleyS75 4AD
Born August 2000
Director
07 Oct 2024
Active
HIGHAM - NAYLOR, Victoria Anne
ActiveCawthorne, BarnsleyS75 4AD
Born April 1996
Director
Appointed 07 Oct 2024
HIGHAM - NAYLOR, Victoria Anne
Cawthorne, BarnsleyS75 4AD
Born April 1996
Director
07 Oct 2024
Active
NAYLOR, Edward George
ActiveCawthorne, BarnsleyS75 4AD
Born July 1963
Director
Appointed 01 Feb 2024
NAYLOR, Edward George
Cawthorne, BarnsleyS75 4AD
Born July 1963
Director
01 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Board Of The Pension Protection Fund
Active12 Dingwall Road, CroydonCR0 2NA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2024
The Board Of The Pension Protection Fund
12 Dingwall Road, CroydonCR0 2NA
Ownership of shares 25 to 50 percent
01 Mar 2024
Active
Mr Edward George Naylor
ActiveCawthorne, BarnsleyS75 4AD
Born July 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2024
Mr Edward George Naylor
Cawthorne, BarnsleyS75 4AD
Born July 1963
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2024
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 July 2024
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 March 2024