NIGHTINGALE ARCHITECTS LIMITED - Profile & Financials

Accounts Submitted 26 Aug 2025

Confirmation Statement Submitted 17 May 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Dantzic Building Fourth Floor Dantzic Street Manchester M4 2AL United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 31 resigned

Show resigned officers

						Status
David Andrew Lugg	Director	British	England	45	14 Feb 2024	Active
David Kamnitzer	Director	Canadian,british	France	57	1 Jun 2010	Active
Eva Rosanne Dutton	Director	British	England	42	20 Mar 2025	Active

Shareholders

Shareholders (1)


Ibi Group (uk) Limited	100.0%	1	Ordinary	13 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ibi Group (uk) Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

IBI GROUP (UK) LIMITED united kingdom shares 75 to 100 percent

IBI HOLDCO LIMITED united kingdom shares 75 to 100 percent

ARCADIS UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS N.V. netherlands

NIGHTINGALE ARCHITECTS LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
17 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-16 with no updates	View(3 pages)
25 Apr 2025	Officers	Termination of Dyfan Howells as director on 2025-04-18	View(1 page)
20 Mar 2025	Officers	Appointment of Eva Rosanne Dutton as director on 2025-03-20	View(2 pages)
25 Feb 2025	Officers	Change to director Mr David Kamnitzer on 2024-09-12	View(2 pages)