Nightingale Asset Management Limited

Active04062893 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
David Thomas Semple
Accounts type
Micro entity
Region
South East
Address
Tilthams Place
Old Portsmouth Road
Godalming
GU7 3BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2000
British
Born September 1977 (49)
Semple, Penelope Ann
Secretary · Appointed 5 September 2000
British
Officer history (4 former)
22 June 2026
Resigned Semple, Penelope Ann as Director
6 September 2000
Resigned Rosamond, Sheila Elizabeth as Secretary
6 September 2000
Resigned Chong, Keng Seng as Director
6 September 2000
Resigned Rosamond, Sheila Elizabeth as Director
5 September 2000
Appointed Semple, David Thomas Greenhill as Director
5 September 2000
Appointed Semple, Penelope Ann as Secretary
5 September 2000
Appointed Semple, Penelope Ann as Director
31 August 2000
Appointed Rosamond, Sheila Elizabeth as Secretary
31 August 2000
Appointed Chong, Keng Seng as Director
31 August 2000
Appointed Rosamond, Sheila Elizabeth as Director

Ownership 1 active

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

David Thomas Semple
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1977 (49)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£848,251
Employees
1
Debt Ratio
47%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £883,271 £914,677 £887,687 £887,455 £940,521 £915,441 £848,251
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,566,662£1,577,428£1,577,428£1,632,712£1,683,145£1,717,285£1,611,233
Current Assets£46,016£115,404£156,423£56,645£51,118£30,615£316,857
Creditors (< 1 year)£264,427£277,391£293,330£301,902£346,576£333,223£644,819
Creditors (> 1 year)£500,000£500,000£500,000£500,000£500,000£500,000£400,000
Net Current Assets(£218,411)(£161,987)(£136,907)(£245,257)(£295,458)(£302,608)(£327,962)
Net Assets£848,251£915,441£940,521£887,455£887,687£914,677£883,271
Shareholder Funds£848,251£915,441£940,521£887,455£887,687£914,677£883,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates1 August 2026
29 June 2026Termination of appointment of a director
4 December 2025Micro company accounts31 August 2025
4 August 2025Confirmation statement with no updates1 August 2025
3 January 2025Micro company accounts31 August 2024
Show all recent filings

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