BBS NIGHTINGALE LTD - Profile & Financials

Accounts Submitted 15 Dec 2025

Confirmation Statement Submitted 11 Jul 2025

Net assets £5.46M £365.80K 2023 year on year

Total assets £7.45M £4.70K 2023 year on year

Total Liabilities £1.98M £370.50K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Aston House Cornwall Avenue London N3 1LF United Kingdom

Credit Report

Discover BBS NIGHTINGALE LTD'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 (2019–2023)

Cash in Bank

N/A

Decreased by £25.22k (-100%)

Net Assets

£5.46M

Decreased by £365.80k (-6%)

Total Liabilities

£1.98M

Increased by £370.50k (+23%)

Turnover

N/A

Employees

Debt Ratio

27%

Increased by 5 (+23%)

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

Share Capital

Share allotments and capital structure

3 Allotments 7,406,825 Shares £7.40m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Jul 2019	A ORDINARY	6,525	£65.25	£0.01
29 Jul 2019	B ORDINARY	300	£3	£0.01
29 Jul 2019	PREFERENCE	7,400,000	£7.40m	£1

Officers

3 active

Show resigned officers

						Status
Adam Philip Buchler	Director	British	England	50	29 Jul 2019	Active
Laith Waines	Director	British	United Kingdom	56	19 Jun 2019	Active
Nicholas Andrew Spencer	Director	British	England	51	19 Jun 2019	Active

Shareholders

Shareholders (3)


Ba Solutions Derby (jersey) Limited	65.3%	6,525	A Ordinary	11 Jul 2025
Bbs Estates Limited	31.8%	3,175	B Ordinary	11 Jul 2025
Laraz Services Limited	3.0%	300	B Ordinary	11 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bbs Estates Limited

United Kingdom

Active

Notified 29 Aug 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Saud Al-sulaiman

Saudi Arabian

Active

Notified 29 Jul 2019

Residence Saudi Arabia

DOB December 1961

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Bbs Estates Limited

Ceased 29 Jul 2019

Ceased

See All Controllers

Group Structure

BBS ESTATES LIMITED united kingdom

BBS NIGHTINGALE LTD Current Company

NIGHTINGALE DERBYSHIRE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
11 Jul 2025	Persons With Significant Control	Change to Mr Saud Al-Sulaiman as a person with significant control on 2024-08-29	View(2 pages)
11 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-18 with updates	View(6 pages)
11 Jul 2025	Persons With Significant Control	Bbs Estates Limited notified as a person with significant control	View(2 pages)
6 Nov 2024	Capital	Capital Alter Shares Redemption Statement Of Capital	View(6 pages)