NIGHTINGALE DERBYSHIRE ONE LTD.

Active Halesowen

Buying and selling of own real estate

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

NIGHTINGALE DERBYSHIRE ONE LTD.

Buying and selling of own real estate

Founded 17 May 2019 Active Halesowen, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 Mar 2026 Next due 29 Mar 2026 2 months overdue
Confirmation Submitted 24 Jun 2025 Next due 17 Jun 2026 1 month remaining
Net assets £460K £5M 2023 year on year
Total assets £666K £13M 2023 year on year
Total Liabilities £207K £8M 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Cedar Court 221 Hagley Road Hayley Green Halesowen B63 1ED United Kingdom

Full company profile for NIGHTINGALE DERBYSHIRE ONE LTD. (12001560), an active company based in Halesowen, United Kingdom. Incorporated 17 May 2019. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£374.60k

Increased by £324.07k (+641%)

Net Assets

£459.51k

Decreased by £5.29M (-92%)

Total Liabilities

£206.58k

Decreased by £7.76M (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Decreased by 27 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Laith WainesDirectorBritishUnited Kingdom5630 Jul 2019Active
Nicholas Andrew SpencerDirectorBritishUnited Kingdom5130 Jul 2019Active
Roger James DickensDirectorBritishUnited Kingdom4317 May 2019Active

Shareholders

Shareholders (1)

Nightingale Derbyshire Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 May 2019
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

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

Charges

Charges

5 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
47 Saxelbye Avenue, Derby (DE1 2UH) CITY OF DERBY
Freehold£191,00019 Nov 2021
land lying to the north-east of Osmaston Road, Derby CITY OF DERBY
Freehold£6,186,771-
47 Saxelbye Avenue, Derby (DE1 2UH)
Freehold £191,000
Added 19 Nov 2021
District CITY OF DERBY
land lying to the north-east of Osmaston Road, Derby
Freehold £6,186,771
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Jun 2024AccountsAnnual accounts made up to 31 Mar 2023
19 Jun 2024Confirmation StatementConfirmation statement made on 3 Jun 2024 with updates
19 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

21 Jun 2024 Accounts

Annual accounts made up to 31 Mar 2023

19 Jun 2024 Confirmation Statement

Confirmation statement made on 3 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 19 Mar 2026

Confirmation statement made on 3 Jun 2025 with updates

10 months ago on 24 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Annual accounts made up to 31 Mar 2023

1 years ago on 21 Jun 2024

Confirmation statement made on 3 Jun 2024 with updates

1 years ago on 19 Jun 2024