Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Nocturn Limited
- Incorporated
- 2 January 1974 (52 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Dan DavidsonConcepcion King
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Beaufort House113 Parson StreetBristolBS3 5QH
Officers 9 active
Officer details are public data from the Companies House register.
Taylor, Nick Gordon Michael
Secretary · Appointed 9 February 2026
Davidson, Dan
Director · Appointed 12 June 2020
British
Born May 1994 (32)
Director · Appointed 12 November 2019
British
Born December 1973 (52)
King, Concepcion
Director · Appointed 1 April 2016
Spanish
Born November 1955
Fowler, Marlene Mary
Director · Appointed 19 November 2015
British
Born June 1956 (70)
Director · Appointed 1 August 2015
British
Born November 1954
Horton, Steve
Director · Appointed 1 March 2012
British
Born September 1964 (62)
Angus, Robert Aidan Crawford
Director · Appointed 30 July 1999
British
Born August 1972 (54)
Wilson, Stephen Edwin
Director · Appointed 10 December 1992
British
Born July 1956 (70)
Officer history (36 former)
9 February 2026
9 February 2026
Appointed Taylor, Nick Gordon Michael as Secretary
3 February 2026
Resigned Clements, Marilyn as Director
3 February 2026
12 June 2020
Appointed Davidson, Dan as Director
12 June 2020
Resigned Furber, Jacqueline Ann as Director
12 November 2019
8 December 2016
Resigned Lines, Peggy Noreen as Director
8 December 2016
Resigned Jones, Alice Margaret Evelyn as Director
1 April 2016
Appointed King, Concepcion as Director
19 November 2015
Appointed Fowler, Marlene Mary as Director
1 August 2015
2 April 2015
Appointed Clements, Marilyn as Director
1 March 2012
Resigned Haslehurst, Myra Gladys as Director
1 March 2012
Appointed Horton, Steve as Director
14 March 2009
1 February 2009
1 February 2009
1 January 2009
Appointed Haslehurst, Myra Gladys as Director
4 October 2005
3 October 2005
15 February 2005
15 February 2005
28 May 2004
Resigned Wyatt, Emma Louise as Director
8 February 2002
Resigned Baird, Garry John as Director
1 January 2002
Resigned Fairburn, Robert Ian as Director
10 December 2001
Resigned Ward, Michael Alan as Director
19 September 2000
Resigned Deasy, Lee Robert as Director
25 December 1999
Resigned Deasy, Rachael as Director
25 October 1999
Appointed Wyatt, Emma Louise as Director
25 October 1999
Resigned Evans, Susan Elizabeth as Director
30 July 1999
Appointed Angus, Robert Aidan Crawford as Director
30 July 1999
Resigned Gazzard, Paul Roger as Director
28 August 1998
Appointed Baird, Garry John as Director
28 August 1998
Resigned Leneve-Roff, Anthony Bruce as Director
31 March 1998
Resigned Ames, Susan Ann as Director
31 March 1998
Appointed Fairburn, Robert Ian as Director
12 February 1998
Appointed Jones, Alice Margaret Evelyn as Director
1 December 1997
21 September 1997
14 July 1997
Resigned Ray, Alfred Robert as Director
1 April 1997
Resigned Evans, Susan Elizabeth as Secretary
1 April 1997
12 September 1996
Resigned Britton, Sylvia Ruth as Director
1 March 1996
Appointed Evans, Susan Elizabeth as Secretary
1 March 1996
Resigned Davis, Susan Ann as Secretary
14 January 1994
Appointed Leneve-Roff, Anthony Bruce as Director
10 December 1993
Appointed Gazzard, Paul Roger as Director
10 December 1993
Resigned Chapman, Monica Joyce as Director
30 November 1993
Appointed Britton, Sylvia Ruth as Director
30 November 1993
Resigned Elgar, Stephen Spencer as Director
21 September 1993
Appointed Davis, Susan Ann as Secretary
21 September 1993
Resigned Chapman, Monica Joyce as Secretary
18 September 1993
Resigned Tyler, Eva Elizabeth as Director
9 September 1993
Resigned O'Brien, Patrick Gerald as Director
9 September 1993
Appointed Evans, Susan Elizabeth as Director
10 December 1992
Appointed Wilson, Stephen Edwin as Director
9 December 1992
Resigned Lambert, Brian Ivor as Director
18 September 1992
Appointed Deasy, Rachael as Director
18 September 1992
Appointed Deasy, Lee Robert as Director
17 September 1992
Resigned Stockbridge, Victor Dudley as Director
30 June 1992
Appointed Ward, Michael Alan as Director
29 June 1992
Resigned Mcnab, Adrian Charles as Director
1 February 1992
Appointed Ames, Susan Ann as Director
30 January 1992
Resigned Gardiner, John Francis as Director
1 December 1991
Appointed Elgar, Stephen Spencer as Director
30 November 1991
Resigned Elgar, Spencer Brier as Director
1 August 1991
Resigned Thompson, David William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,174
- Cash
- £8,547
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £8,547 | £14,611 | £16,517 | £16,552 | £12,355 | £9,136 |
| Creditors (< 1 year) | £373 | £373 | £1,665 | £2,229 | £4,456 | £2,070 |
| Net Current Assets | £8,174 | £14,238 | £14,852 | £14,323 | £7,899 | £7,066 |
| Net Assets | £8,174 | £14,238 | £14,852 | £14,323 | £7,899 | £7,066 |
| Shareholder Funds | £8,174 | £14,238 | £14,852 | £14,323 | £7,899 | £7,066 |
| Turnover | £11,460 | |||||
| Admin Expenses | £5,036 | |||||
| Operating Profit | £6,424 | |||||
| Profit Before Tax | £6,424 | |||||
| Profit for Period | £6,424 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Appointment of a secretary | |||
| 19 February 2026 | Director's details changed | |||
| 18 February 2026 | Director's details changed | |||
| 18 February 2026 | Director's details changed | |||
| 18 February 2026 | Director's details changed |
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