Nightingale Jewellers Limited

Active04329072 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Repair of watches, clocks and jewellery (95250)
Directors
Heather Joanne Cagney
Owned by
Heather Joanne Cagney
Accounts type
Total exemption full
Address
34A Market Place
Olney
Buckinghamshire
MK46 4AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cagney, Heather Joanne
Director · Appointed 10 June 2022
British
Born July 1978 (48)
Officer history (11 former)
10 July 2025
Resigned Peters, Benjamin Donald as Director
7 September 2022
Appointed Peters, Benjamin Donald as Director
10 June 2022
Appointed Cagney, Heather Joanne as Director
10 June 2022
Resigned Milne, Philip Leslie Seymour as Director
10 June 2022
Resigned Nightingale, Paul Amos as Director
13 January 2020
Resigned Milne, Sally Anne as Director
27 March 2019
Appointed Milne, Philip Leslie Seymour as Director
22 March 2019
Appointed Nightingale, Paul Amos as Director
31 March 2017
Resigned James, Michael David as Director
5 November 2015
Appointed James, Michael David as Director
10 October 2014
Resigned Freeland, Charlie as Secretary
28 February 2014
Resigned Nightingale, Paul Amos as Secretary
28 February 2014
Appointed Freeland, Charlie as Secretary
15 July 2005
Appointed Nightingale, Paul Amos as Secretary
17 February 2005
Resigned Milne, Philip Leslie Seymour as Secretary
17 February 2005
Resigned Milne, Philip Leslie Seymour as Director
26 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Appointed Company Directors Limited as Corporate Nominee Director
26 November 2001
Resigned Company Directors Limited as Corporate Nominee Director
26 November 2001
Appointed Milne, Philip Leslie Seymour as Secretary
26 November 2001
Appointed Milne, Philip Leslie Seymour as Director
26 November 2001
Appointed Milne, Sally Anne as Director

Ownership 1 active

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

Heather Joanne Cagney
Individual · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)
Former controllers (4)
1 April 2022
Ceased Executors of the Estate of Sally Milne — Owns 75–100% of shares
13 January 2020
Ceased Paul Amos Nightingale — Has significant influence or control
13 January 2020
Ceased Sally Anne Milne — Owns 75–100% of shares
28 March 2017
Ceased Michael David James — Owns 25–50% of shares

Financials

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

Net Assets
(£114,890)
Cash
(£14,373)
Employees
4
Debt Ratio
188%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2022 2023 2024 2025 (£5,525) (£31,125) £17,339 £12,714 (£9,648) (£114,890)
Balance sheet detail
202520242023202220202019
Fixed Assets£1,966£2,458£3,073£2,695
Current Assets£128,584£168,523£72,562£107,241£110,965£129,588
Debtors£2,957£2,957£3,776£3,776£0£7,331
Cash(£14,373)(£14,434)(£17,920)£12,759£26,963£5,255
Creditors (< 1 year)£218,818£149,842£27,723£91,627£144,246
Creditors (> 1 year)£26,622£30,787£35,198
Net Current Assets(£90,234)£18,681£44,839£15,614(£33,281)(£8,220)
Net Assets(£114,890)(£9,648)£12,714£17,339(£31,125)(£5,525)
Shareholder Funds£17,339(£31,125)

Filings

Recent filings only. See the full history on Companies House

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