Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Nightingale Holidays Limited
- Incorporated
- 23 October 2000 (26 years)
- Previously known as
- Sigma Security Products Limited (until 29 November 2017)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 5Connect 10 Foster RoadAshfordTN24 0FE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2017
British
Born August 1982 (44)
Director · Appointed 22 November 2017
British
Born December 1975 (50)
Director · Appointed 22 November 2017
British
Born January 1979 (47)
Director · Appointed 1 July 2002
British
Born June 1948 (78)
Officer history (5 former)
22 November 2017
22 November 2017
22 November 2017
25 August 2014
25 August 2014
1 July 2002
1 July 2002
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01353547
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nightingale Holidays Limited This company Owns 75–100% of shares
Sigma Security Devices Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £19,024
- Cash
- £42,832
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £70,244 | £72,155 | £74,153 | £76,264 | £76,955 | £78,259 | £80,086 |
| Cash | £42,832 | £41,453 | £41,184 | £35,499 | £29,138 | £22,086 | £12,707 |
| Creditors (< 1 year) | £93,905 | £93,604 | £94,574 | £94,652 | £94,860 | £94,926 | £92,934 |
| Net Current Assets | (£51,073) | (£52,151) | (£53,390) | (£59,153) | (£65,722) | (£72,840) | (£80,227) |
| Net Assets | £19,024 | £19,808 | £20,502 | £16,763 | |||
| Shareholder Funds | £19,024 | £19,808 | £20,502 | £16,763 | £11,233 | £5,419 | (£141) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 14 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 23 October 2024 |
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