NIGHTINGALE DERBYSHIRE FIVE LIMITED

Active Halesowen

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodationBuying and selling of own real estate
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NIGHTINGALE DERBYSHIRE FIVE LIMITED

Hotels and similar accommodation

Founded 10 Feb 2024 Active Halesowen, United Kingdom 0 employees website.com
Hotels and similar accommodationBuying and selling of own real estate
Accounts Submitted 19 Mar 2026 Next due 10 Feb 2026 4 months overdue
Confirmation Submitted 16 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets £-10K
Total assets £14M
Total Liabilities £14M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Cedar Court 221 Hagley Road Halesowen West Midlands B63 1ED United Kingdom

Full company profile for NIGHTINGALE DERBYSHIRE FIVE LIMITED (15478654), an active company based in Halesowen, United Kingdom. Incorporated 10 Feb 2024. Hotels and similar accommodation. 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 (2024–2024)

Cash in Bank

£335.69k

Net Assets

-£9.55k

Total Liabilities

£14.03M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Dickens, Roger JamesDirectorBritishUnited Kingdom4310 Feb 2024Active
Whateley, John GrahameDirectorBritishEngland8210 Feb 2024Active
Whateley, John SebastianDirectorBritishUnited Kingdom458 May 2026Active

Shareholders

Shareholders (1)

Nightingale Derbyshire Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Feb 2024
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 FIVE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the south-west of London Road, Derby CITY OF DERBY
Freehold-3 May 2024
Land lying to the south-west of London Road, Derby
Freehold
Added 3 May 2024
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersAppointment of Mr Anthony Thomas Cakebread as director on 8 May 2026
14 May 2026OfficersAppointment of Mr John Sebastian Whateley as director on 8 May 2026
19 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
16 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
11 Feb 2025Confirmation StatementConfirmation statement made on 9 Feb 2025 with updates
14 May 2026 Officers

Appointment of Mr Anthony Thomas Cakebread as director on 8 May 2026

14 May 2026 Officers

Appointment of Mr John Sebastian Whateley as director on 8 May 2026

19 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

16 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

11 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Feb 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Anthony Thomas Cakebread as director on 8 May 2026

4 days ago on 14 May 2026

Appointment of Mr John Sebastian Whateley as director on 8 May 2026

4 days ago on 14 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 19 Mar 2026

Confirmation statement made on 9 Feb 2026 with updates

3 months ago on 16 Feb 2026

Confirmation statement made on 9 Feb 2025 with updates

1 years ago on 11 Feb 2025