Nightingales Investments Limited

Active11319826 Private limited company
Incorporated
19 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Crescent Centre Temple Back
Redcliffe
Bristol
BS1 6EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
20 October 2022
Resigned Finch, Edward James Robert as Director
10 June 2022
Resigned Finch, Paul Richard William as Director
31 December 2021
Resigned Woodall, Elaine Nicola as Director
29 November 2021
Appointed Bettinson, Charles Verden as Director
11 October 2021
Resigned Clark, Anne Rosemary as Director
1 September 2021
Resigned Vickers, Jonathan Glyn as Director
31 August 2021
Appointed Clark, Anne Rosemary as Director
29 November 2019
Appointed Barton, Philip Andrew as Director
29 November 2019
Appointed Vickers, Jonathan Glyn as Director
29 November 2019
Resigned Finch, Maureen Rose as Director
29 November 2019
Resigned Finch, Peter Leslie as Director
19 April 2018
Appointed Finch, Peter Leslie as Director
19 April 2018
Appointed Finch, Paul Richard William as Director
19 April 2018
Appointed Woodall, Elaine Nicola as Director
19 April 2018
Appointed Finch, Edward James Robert as Director
19 April 2018
Appointed Finch, Maureen Rose as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12123904
Former controllers (3)
29 November 2019
Ceased Peter Leslie Finch — Owns 25–50% of shares
29 November 2019
Ceased Maureen Rose Finch — Owns 25–50% of shares
29 September 2018
Ceased Elaine Nicola Woodall — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Partners& Holdings Limited Owns 75–100% of shares
3 Dimensional Insurance Ltd Owns 75–100% of shares
Avenue Insurance Partners Limited Owns 75–100% of shares
Ko-Bolt International Ltd Owns 75–100% of shares
Barnett & Merriman Limited Owns 75–100% of shares
Beaumont, Lawrence & Co. Limited Owns 75–100% of shares
Blackford Group Limited Owns 75–100% of shares
Blue Corporate Ltd DissolvedOwns 75–100% of shares
Brooks Braithwaite Holdings Limited Owns 75–100% of shares
Brooks,braithwaite & Co.Limited Owns 75–100% of shares
Capture Health Limited Owns 75–100% of shares
Cgi Insurance Services Limited Owns 75–100% of shares
Chaseside Insurance Solutions Ltd Owns 75–100% of shares
Chase Side Insurance Brokers Limited Owns 75–100% of shares
Citytypes Limited Owns 75–100% of shares
Directors & Professionals Limited Owns 75–100% of shares
Focus Oxford Risk Management Ltd Owns 75–100% of shares
Nightingales Investments Limited This company Owns 75–100% of shares
Partners& Limited Owns 75–100% of shares

Financials

Net Assets
£1,931,338
down £1,915 (0%)
Cash
£146,702
up £146,503 (73620%)
Profit
(£1,915)
down £2,400,756 (100%)
Employees
5
no change
Debt Ratio
52%
Current Ratio
0.2x
Return on Equity
-0%
Balance sheet detail
2021
Fixed Assets£3,639,683
Current Assets£374,297
Debtors£227,595
Cash£146,702
Creditors (< 1 year)£2,082,642
Creditors (> 1 year)£0
Net Current Assets(£1,708,345)
Net Assets£1,931,338
Shareholder Funds£1,931,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
30 October 2026Registered office address changed
20 April 2026Confirmation statement with no updates18 April 2026
15 December 2025Other filing
15 December 2025Other filing
Show all recent filings

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