Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Nightingale Derbyshire Limited
- Incorporated
- 5 April 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Cedar Court221 Hagley RoadHalesowenB63 1ED
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
British
Born July 1994 (32)
Director · Appointed 7 May 2026
British
Born May 1981 (45)
Director · Appointed 5 April 2018
British
Born June 1982 (44)
Director · Appointed 5 April 2018
British
Born June 1943 (83)
Officer history (2 former)
7 May 2026
7 May 2026
7 May 2026
7 May 2026
30 July 2019
30 July 2019
5 April 2018
5 April 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 05272092
Corporate entity · Notified 5 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 09723916
Former controllers (1)
7 May 2026
Ceased BBS Nightingale Ltd — Owns 25–50% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Clique Lettings Limited Owns 75–100% of shares
Clique Sales and Lettings Limited Owns 75–100% of shares
Covo Derby Limited Owns 75–100% of shares
Covo Nottingham Limited Owns 25–50% of shares
Giadoc Limited Owns 75–100% of shares
Nightingale Derbyshire Limited This company Owns 25–50% of shares
Nightingale Derbyshire Five Limited Owns 75–100% of shares
Nightingale Derbyshire Four Ltd. Owns 75–100% of shares
Nightingale Derbyshire One Ltd. Owns 75–100% of shares
Nightingale Derbyshire Three Ltd. Owns 75–100% of shares
Nightingale Derbyshire Two Ltd. Owns 75–100% of shares
Nightingale Fox Developments Limited Owns 75–100% of shares
Nightingale Quarter Management Company Limited Owns 75–100% of shares
Walton House Opco Limited Owns 75–100% of shares
Reya Pilates Derby Limited Owns 75–100% of shares
Reya Pilates Wolverhampton Limited Owns 75–100% of shares
Reya Pilates WW Limited Owns 75–100% of shares
Wavensmere B16 Limited Owns 25–50% of shares
Wavensmere Clarendon Limited Owns 75–100% of shares
Wavensmere B4 Limited Owns 25–50% of shares
Canalside Wolverhampton Management Company Limited Holds 75–100% of voting rights
Wavensmere Cheltenham Limited Owns 25–50% of shares
North Place Properties Limited Owns 25–50% of shares
Arkle Court (Apartment Block) Management Company Limited Holds 75–100% of voting rights
Arkle Court Cheltenham Management Company Limited Holds 75–100% of voting rights
Wavensmere D2 Limited Owns 25–50% of shares
Friar Gate Derby Management Company Limited Holds 75–100% of voting rights
Wavensmere D3 Limited Owns 25–50% of shares
Wavensmere Projects Limited Owns 75–100% of shares
Wavensmere Lettings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £5,021,024
- Cash
- £5,073,900
- Turnover
- £30,721,202
- Profit Before Tax
- £3,797,533
- Debt Ratio
- 85%
- Current Ratio
- 1.3x
- Profit Margin
- 12%
- Return on Equity
- 64%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,386,235 | £6 | £5 | £5 | ||
| Current Assets | £25,137,565 | £31,559,322 | £64,051,960 | £11,403,912 | £11,102,872 | £11,156,590 |
| Debtors | £3,819,723 | £2,483,910 | £3,214,068 | £11,060,707 | ||
| Cash | £5,073,900 | £3,012,677 | £4,804,699 | £95,883 | ||
| Creditors (< 1 year) | £19,642,740 | £26,758,767 | £39,621,216 | £177,349 | £6,000 | £700,303 |
| Creditors (> 1 year) | £8,860,036 | £5,201,057 | £14,966,410 | £7,823,012 | £7,693,274 | £7,052,673 |
| Net Current Assets | £5,494,825 | £4,800,555 | £24,430,744 | £11,226,563 | £11,096,872 | £10,456,287 |
| Net Assets | £5,021,024 | £7,294,868 | £9,464,334 | £3,403,557 | £3,403,603 | £3,403,619 |
| Shareholder Funds | £5,021,024 | £7,294,868 | £9,464,334 | £3,403,557 | £3,403,603 | £3,403,619 |
| Turnover | £30,721,202 | £67,358,320 | £18,838,655 | |||
| Cost of Sales | £26,046,435 | £54,433,001 | £14,376,460 | |||
| Gross Profit | £4,674,767 | £12,925,319 | £4,462,195 | |||
| Admin Expenses | £748,457 | £1,056,561 | £360,118 | |||
| Operating Profit | £3,947,020 | £11,868,758 | £4,102,077 | |||
| Profit Before Tax | £3,797,533 | £10,496,835 | £3,493,969 | |||
| Tax | £571,377 | £2,467,836 | £852,191 | |||
| Profit for Period | £3,226,156 | £8,028,999 | £2,641,778 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Registration of a charge | |||
| 11 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 11 May 2026 | Cessation of a person with significant control | |||
| 8 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Appointment of a director |
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