Nightingale Holdings (Dover) Limited

Active01353547 Private limited company
Incorporated
17 February 1978 (48 years)
Industry
Activities of head offices (70100)
Owned by
Claire Louise Benwell
Trevor David Nightingale
Peter Geoffrey Nightingale
Accounts type
Total exemption full
Region
South East
Address
Unit 5
Connect 10
Foster Road
Ashford
TN24 0FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2016
British
Born January 1979 (47)
Director · Appointed 9 August 2016
British
Born December 1975 (50)
Director · Appointed 15 October 2014
British
Born August 1982 (44)
Director
British
Born June 1948 (78)
Officer history (6 former)
9 August 2016
Appointed Nightingale, Peter Geoffrey as Director
9 August 2016
Appointed Nightingale, Trevor David as Director
15 October 2014
Appointed Benwell, Claire Louise as Director
25 August 2014
Resigned Nightingale, David Henry as Secretary
25 August 2014
Resigned Nightingale, David Henry as Director
1 July 2002
Resigned Henley, Pamela Anne as Director
1 July 2002
Resigned Henley, Phillip Raymond as Director
1 October 1997
Resigned Herman, Stephen Paul as Director
1 October 1997
Resigned Williams, Steven Kenneth as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)

Holdings 2

Companies where Nightingale Holdings (Dover) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,461,443
Cash
£137,623
Employees
6
Debt Ratio
13%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,884,585 £3,851,202 £3,828,143 £3,401,243 £3,419,050 £3,412,777 £3,461,443
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,461,360£3,460,878£3,460,878£3,460,878£3,460,878£3,461,628£3,626,418
Current Assets£511,516£434,013£480,345£743,218£841,395£868,813£721,999
Debtors£373,893£210,799£318,729£263,633£314,008£263,373£265,751
Cash£137,623£223,214£161,616£479,585£527,387£605,440£456,248
Creditors (< 1 year)£158,130£128,932£168,991£449,671£120,948£125,914£110,222
Net Current Assets£353,386£305,081£311,354£293,547£720,447£742,899£611,777
Net Assets£3,461,443£3,412,777£3,419,050£3,401,243£3,828,143£3,851,202£3,884,585
Shareholder Funds£3,461,443£3,412,777£3,419,050£3,401,243£3,828,143£3,851,202£3,884,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
30 March 2026Confirmation statement with no updates14 March 2026
17 June 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with no updates14 March 2025
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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