NIGHTLARK LTD

Active London

Development of building projects

0 employees website.com
Development of building projects
N

NIGHTLARK LTD

Development of building projects

Founded 21 Oct 2004 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 30 Apr 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 30 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for NIGHTLARK LTD (05266214), an active company based in London, United Kingdom. Incorporated 21 Oct 2004. Development of building projects. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

2 active 1 resigned
Status
Kerena Margaret FussellSecretaryBritishUnknown21 Oct 2004Active
Mark Christopher TellwrightDirectorBritishUnited Kingdom6721 Oct 2004Active

Shareholders

Shareholders (1)

Hartwill Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hartwill Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HARTWILL LIMITED united kingdom
NIGHTLARK LTD Current Company
MINT LEISURE LTD. united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with updates
30 Apr 2025AccountsAnnual accounts made up to 2024-08-31
23 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-21 with updates
30 May 2024AccountsAnnual accounts made up to 2023-08-31
30 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-21 with updates
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with updates

30 Apr 2025 Accounts

Annual accounts made up to 2024-08-31

23 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-21 with updates

30 May 2024 Accounts

Annual accounts made up to 2023-08-31

30 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-21 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with updates

5 months ago on 30 Oct 2025

Annual accounts made up to 2024-08-31

11 months ago on 30 Apr 2025

Confirmation statement made on 2024-10-21 with updates

1 years ago on 23 Oct 2024

Annual accounts made up to 2023-08-31

1 years ago on 30 May 2024

Confirmation statement made on 2023-10-21 with updates

2 years ago on 30 Oct 2023