Nightglade Ltd

Active04394101 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Electrical installation (43210)
Directors
Paul Minter
Mark Henry Riddoch
Tracey Riddoch
Owned by
Mark Henry Riddoch
Accounts type
Total exemption full
Region
Greater London
Address
2A-4 Avery Hill Road
Eltham
London
SE9 2BD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Minter, Paul
Director · Appointed 21 January 2003
British
Born March 1962 (64)
Riddoch, Tracey
Secretary · Appointed 19 June 2002
British
Riddoch, Mark Henry
Director · Appointed 19 June 2002
British
Born February 1961 (65)
Riddoch, Tracey
Director · Appointed 19 June 2002
British
Born October 1960 (66)
Officer history (2 former)
21 January 2003
Appointed Minter, Paul as Director
19 June 2002
Appointed Riddoch, Tracey as Secretary
19 June 2002
Appointed Riddoch, Mark Henry as Director
19 June 2002
Appointed Riddoch, Tracey as Director
18 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Mark Henry Riddoch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Former controllers (1)
6 April 2016
Ceased Tracey Riddoch — Owns 25–50% of shares

Financials

Net Assets
£358,945
Cash
£6,661
Employees
12
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £260,190 £142,761 £90,817 £85,873 £351,560 £358,945
Balance sheet detail
202420232022202120202019
Fixed Assets£17,081£21,364£27,087£52,454£81,658£107,539
Current Assets£580,830£875,694£339,524£436,033£514,633£430,890
Debtors£572,169£597,999£290,490£333,785£389,992£362,212
Cash£6,661£275,695£47,034£100,248£122,641£66,678
Creditors (< 1 year)£231,435£527,180£251,468£357,536£396,826£270,624
Creditors (> 1 year)£5,000£15,000£25,000£35,000£50,000
Net Current Assets£349,395£348,514£88,056£78,497£117,807£160,266
Net Assets£358,945£351,560£85,873£90,817£142,761£260,190
Shareholder Funds£358,945£351,560£85,873£90,817£142,761£260,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts30 November 2025
8 April 2026Confirmation statement with no updates6 April 2026
12 August 2025Total exemption full accounts30 November 2024
8 April 2025Confirmation statement with no updates6 April 2025
27 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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