K W Naylor And Son (Holdings) Limited
Company Profile
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MicroK W Naylor And Son (holdings) Limited
09537064•Private Limited With Share Capital
The Old Packhouse Sycamore Farm, Moulton Common, Spalding, PE126LF
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Incorporated
10/04/2015
Company Age
11 years
Directors
4
Employees
3
SIC Code
64201
Risk
very low risk
Company Overview
Registration, classification & business activity
K W Naylor And Son (holdings) Limited (09537064) is a private limited with share capital incorporated on 10/04/2015 (11 years old) and registered in spalding, PE126LF. The company operates under SIC code 64201 - activities of agricultural holding companies.
Private Limited With Share Capital
SIC: 64201
Micro
Incorporated 10/04/2015
PE126LF
3 employees
Financial Overview
Total Assets
£3.32M
Liabilities
£747.5K
Net Assets
£2.58M
Est. Turnover
£412.4K
AI Estimated
Unreported
Cash
£23.1K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2025
Capital Cancellation Shares
Category:Capital
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2025
Capital Cancellation Shares
Category:Capital
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:09-04-2019
Change Sail Address Company With New Address
Category:Address
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Resolution
Category:Resolution
Date:04-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Resolution
Category:Resolution
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2015
Incorporation Company
Category:Incorporation
Date:10-04-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024
Trading Addresses
The Old Packhouse Sycamore Farm, Moulton Common, Spalding, Lincolnshire Pe12 6Lf, PE126LFRegistered
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