AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED

Accounts Submitted 6 Feb 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £-377.45K £326.16K 2023 year on year

Total assets £4.56M £1.76M 2023 year on year

Total Liabilities £4.94M £1.44M 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

10 Grosvenor Street London W1K 4QB England

Office (London)

3 Nightingale Ln, Nightingale Place, London SW4 9AH

Office (Egham)

65 High St, Egham TW20 9EY

Telephone

0121 293 1093

cooperssales@audleyvillages.co.uk

Website

audleyvillages.co.uk

Credit Report

Discover AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

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 (2018–2023)

Cash in Bank

£199.48k

Increased by £178.90k (+869%)

Net Assets

-£377.45k

Increased by £326.16k (+46%)

Total Liabilities

£4.94M

Increased by £1.44M (+41%)

Turnover

£2.09M

Increased by £259.31k (+14%)

Employees

Decreased by 4 (-13%)

Debt Ratio

108%

Decreased by 17 (-14%)

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

4 active 5 resigned

Show resigned officers

						Status
Charles John Ferguson-davie	Director	British	United Kingdom	47	20 Nov 2024	Active
Marc Edward Charles Gilbard	Director	British	United Kingdom	63	20 Nov 2024	Active
Sadie Joanna Malim	Director	British	England	45	20 Nov 2024	Active
Steven Hall	Director	British	England	48	20 Nov 2024	Active

Shareholders

Shareholders (1)


Audley Nightingale Lane Holdings Limited	100.0%	1	Ordinary	28 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Audley Nightingale Lane Holdings Limited

Unknown

Active

Notified 1 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent

Audley Group Limited

Ceased 1 Oct 2024

Ceased

See All Controllers

Group Structure

AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED united kingdom shares 75 to 100 percent

MREF V GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

STESSA LIMITED united kingdom shares 75 to 100 percent

STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent

STESSA TRADING LIMITED united kingdom

AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-05 with no updates	View(3 pages)
6 Feb 2025	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)
28 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-05 with updates	View(4 pages)
28 Nov 2024	Persons With Significant Control	Audley Nightingale Lane Holdings Limited notified as a person with significant control	View(1 page)
28 Nov 2024	Address	Change Sail Address Company With Old Address New Address	View(1 page)