Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Nightingale Contract Services Group Limited
- Incorporated
- 24 November 2004 (21 years)
- Previously known as
- Shine Group Limited (until 2 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 25 Brookfield Road Hammonds RoadSawstonCambridgeCB22 3BH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 0 active
Officer details are public data from the Companies House register.
Officer history (12 former)
4 August 2026
Resigned Nickols, Anthony as Director
28 May 2026
28 May 2026
Appointed Nickols, Anthony as Director
5 May 2026
2 March 2026
30 July 2025
30 July 2025
7 July 2025
7 July 2025
Resigned Felstead, Catherine as Secretary
7 July 2025
Resigned Palmer, Rosalyn Mary as Director
19 June 2025
21 March 2023
1 July 2022
Resigned Tritton, Martin as Director
1 May 2009
16 September 2008
1 January 2008
Appointed Palmer, Rosalyn Mary as Director
1 January 2008
Appointed Tritton, Martin as Director
1 February 2005
24 November 2004
24 November 2004
24 November 2004
24 November 2004
24 November 2004
Appointed Felstead, Catherine as Secretary
24 November 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Holdings 1
Companies where Nightingale Contract Services Group Limited is registered as a person with significant control
Owns 75–100% of shares
In administration
Former controllers (5)
4 August 2026
Ceased Anthony Nickols — Owns 75–100% of shares
28 May 2026
5 May 2026
5 May 2026
Ceased Daivestments Ltd — Owns 75–100% of shares
7 July 2025
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,072,574
- Cash
- £36,669
- Employees
- 3
- Debt Ratio
- 22%
- Current Ratio
- 12.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,290,708 | £1,290,708 | £1,290,708 | £1,290,808 | £1,290,808 | |
| Current Assets | £87,948 | £89,933 | £82,753 | £69,091 | £80,782 | £15,957 |
| Debtors | £51,279 | |||||
| Cash | £36,669 | £7,937 | £19,804 | £45,880 | £69,274 | £5,145 |
| Creditors (< 1 year) | £6,923 | £388,919 | £387,539 | £335,234 | £346,720 | £313,261 |
| Creditors (> 1 year) | £299,159 | £29,881 | £72,206 | £119,181 | £152,206 | |
| Net Current Assets | £81,025 | (£298,986) | (£304,786) | (£266,143) | (£265,938) | (£297,304) |
| Net Assets | £1,072,574 | £961,841 | £913,716 | £905,484 | £872,664 | £993,504 |
| Shareholder Funds | £1,072,574 | £961,841 | £913,716 | £905,484 | £872,664 | £993,504 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Registered office address changed | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Registered office address changed | |||
| 28 May 2026 | Cessation of a person with significant control |
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