NITESHYFT LIMITED

Active Ascot

Other professional, scientific and technical activities n.e.c.

3 employees website.com
Other professional, scientific and technical activities n.e.c.
N

NITESHYFT LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 15 Nov 2021 Active Ascot, United Kingdom 3 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

RECOVER SLEEP TECHNOLOGIES LIMITED 15 Nov 2021 — 20 Mar 2023
Accounts Submitted 29 May 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 19 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £-132K £296K 2024 year on year
Total assets £200K £2K 2024 year on year
Total Liabilities £331K £294K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Winslow House Church Lane Ascot Berkshire SL5 7DD United Kingdom

Full company profile for NITESHYFT LIMITED (13742624), an active company based in Ascot, United Kingdom. Incorporated 15 Nov 2021. Other professional, scientific and technical activities 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£87.06k

Increased by £80.81k (+1293%)

Net Assets

-£131.70k

Decreased by £295.79k (-180%)

Total Liabilities

£331.23k

Increased by £293.86k (+786%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

166%

Increased by 147 (+774%)

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 345,993 Shares £751k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 20267,430£0£0
15 Jan 202614,482£0£0
15 Jan 202630,311£0£0
15 Jan 202659,435£0£0
11 Oct 202414,859£100k£6.73

Officers

Officers

3 active
Status
Chris Alan ButlerDirectorBritishEngland3715 Nov 2021Active
Nicholas James RoseDirectorBritishEngland4915 Nov 2021Active
Simon WebsterDirectorBritishJersey5614 Apr 2022Active

Shareholders

Shareholders (32)

Shufl Venture Capital Limited
39.7%
147,236
Mr Nicholas James Rose
15.3%
56,600

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nicholas James Rose

British

Active
Notified 15 Nov 2021
Residence England
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Stefan Zaphiriou Zarifi

Ceased 15 Mar 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026CapitalAllotment of shares (GBP 4,827.51) on 22 Jan 2026
15 Jan 2026CapitalAllotment of shares (GBP 4,753.21) on 15 Jan 2026
15 Jan 2026CapitalAllotment of shares (GBP 3,855.75) on 15 Jan 2026
15 Jan 2026CapitalAllotment of shares (GBP 4,753.21) on 15 Jan 2026
19 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
22 Jan 2026 Capital

Allotment of shares (GBP 4,827.51) on 22 Jan 2026

15 Jan 2026 Capital

Allotment of shares (GBP 4,753.21) on 15 Jan 2026

15 Jan 2026 Capital

Allotment of shares (GBP 3,855.75) on 15 Jan 2026

15 Jan 2026 Capital

Allotment of shares (GBP 4,753.21) on 15 Jan 2026

19 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 4,827.51) on 22 Jan 2026

3 months ago on 22 Jan 2026

Allotment of shares (GBP 4,753.21) on 15 Jan 2026

4 months ago on 15 Jan 2026

Allotment of shares (GBP 3,855.75) on 15 Jan 2026

4 months ago on 15 Jan 2026

Allotment of shares (GBP 4,753.21) on 15 Jan 2026

4 months ago on 15 Jan 2026

Confirmation statement made on 14 Nov 2025 with updates

5 months ago on 19 Nov 2025