NIGHTINGALE DERBYSHIRE LIMITED

Active Halesowen

Buying and selling of own real estate

0 employees website.com
Professional services Buying and selling of own real estate
N

NIGHTINGALE DERBYSHIRE LIMITED

Buying and selling of own real estate

Founded 5 Apr 2018 Active Halesowen, United Kingdom 0 employees website.com
Professional services Buying and selling of own real estate
Accounts Submitted 19 Mar 2026 Next due 29 Mar 2026 3 months overdue
Confirmation Submitted 11 May 2026 Next due 25 May 2027 11 months remaining
Net assets £5M £2M 2024 year on year
Total assets £34M £6M 2024 year on year
Total Liabilities £29M £3M 2024 year on year
Charges 14
3 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Cedar Court 221 Hagley Road Halesowen West Midlands B63 1ED United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NIGHTINGALE DERBYSHIRE LIMITED (11292828), an active professional services company based in Halesowen, United Kingdom. Incorporated 5 Apr 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 29 Mar 2025
Due by 29 Mar 2026 3 months overdue

Balance Sheet & P&L (2022–2024)

Cash in Bank

£5.07M

Increased by £2.06M (+68%)

Net Assets

£5.02M

Decreased by £2.27M (-31%)

Total Liabilities

£28.50M

Decreased by £3.46M (-11%)

Turnover

£30.72M

Decreased by £36.64M (-54%)

Employees

N/A

Debt Ratio

85%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 102 Shares £3.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20192£2£1
30 Jul 2019100£3.42m£34k

Officers

Officers

2 active 1 resigned
Status
Dickens, Roger JamesDirectorBritishUnited Kingdom445 Apr 2018Active
Whateley, John SebastianDirectorBritishUnited Kingdom457 May 2026Active

Shareholders

Shareholders (5)

Bbs Nightingale Limited
49.5%
100
Gjl Property Developers Limited
24.8%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 5 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bbs Nightingale Ltd

United Kingdom

Active
Notified 30 Jul 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

B J D (gb) Limited

United Kingdom

Active
Notified 5 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bbs Nightingale Ltd

Ceased 7 May 2026

Ceased

Group Structure

Group Structure

BBS ESTATES LIMITED united kingdom
BBS NIGHTINGALE LTD united kingdom
B J D (GB) LIMITED united kingdom
NIGHTINGALE DERBYSHIRE LIMITED Current Company

Charges

Charges

3 outstanding 11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with updates
11 May 2026Persons With Significant ControlCessation of Bbs Nightingale Ltd as a person with significant control on 7 May 2026
8 May 2026OfficersTermination of Laith Waines as director on 7 May 2026
8 May 2026OfficersAppointment of Mr John Sebastian Whateley as director on 7 May 2026
22 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with updates

11 May 2026 Persons With Significant Control

Cessation of Bbs Nightingale Ltd as a person with significant control on 7 May 2026

8 May 2026 Officers

Termination of Laith Waines as director on 7 May 2026

8 May 2026 Officers

Appointment of Mr John Sebastian Whateley as director on 7 May 2026

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 22 May 2026

Confirmation statement made on 11 May 2026 with updates

3 weeks ago on 11 May 2026

Cessation of Bbs Nightingale Ltd as a person with significant control on 7 May 2026

3 weeks ago on 11 May 2026

Termination of Laith Waines as director on 7 May 2026

1 months ago on 8 May 2026

Appointment of Mr John Sebastian Whateley as director on 7 May 2026

1 months ago on 8 May 2026