NIGHTINGALE BIDCO LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

1,555 employees website.com
Activities of other holding companies n.e.c.
N

NIGHTINGALE BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 May 2024 Active United Kingdom 1,555 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 May 2026 Next due 3 Jun 2027 12 months remaining
Net assets £7M
Total assets £29M
Total Liabilities £23M
Charges 9
9 outstanding

Contact & Details

Contact

Full company profile for NIGHTINGALE BIDCO LIMITED (NI716090), an active company based in United Kingdom. Incorporated 21 May 2024. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£3.05M

Net Assets

£6.71M

Total Liabilities

£22.55M

Turnover

£19.02M

Employees

1555

Debt Ratio

77%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 107,108 Shares £6.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 202459,756£5.85m£97.831
24 Jul 202439,244£1000k£25.48
24 Jul 20248,108£8.108£0.001

Officers

Officers

3 active
Status
Adams, Douglas JosephDirectorIrishNorthern Ireland6821 May 2024Active
Christie, Scott SomervailleDirectorBritishScotland6024 Jul 2024Active
Cordner, Julie AlexandraSecretaryUnknownUnknown1 Jun 2025Active

Shareholders

Shareholders (20)

Bgf Nominees Limited
33.7%
36,435
Adams Trust
15.0%
16,167

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Bgf Nominees Limited

United Kingdom

Active
Notified 24 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Douglas Joseph Adams

Irish

Active
Notified 21 May 2024
Residence Northern Ireland
DOB November 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Douglas Joseph Adams

Irish

Active
Notified 21 May 2024
Residence Northern Ireland
DOB November 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

NIGHTINGALE BIDCO LIMITED Current Company

Charges

Charges

9 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with updates
5 Mar 2026OfficersAppointment of Mrs Julie Alexandra Cordner as director on 1 Jun 2025
17 Oct 2025CapitalCapital Cancellation Shares
17 Oct 2025CapitalCapital Return Purchase Own Shares
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with updates

5 Mar 2026 Officers

Appointment of Mrs Julie Alexandra Cordner as director on 1 Jun 2025

17 Oct 2025 Capital

Capital Cancellation Shares

17 Oct 2025 Capital

Capital Return Purchase Own Shares

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with updates

2 weeks ago on 20 May 2026

Appointment of Mrs Julie Alexandra Cordner as director on 1 Jun 2025

3 months ago on 5 Mar 2026

Capital Cancellation Shares

7 months ago on 17 Oct 2025

Capital Return Purchase Own Shares

7 months ago on 17 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025