Nightingale Fox Developments Limited

Active13610013 Private limited company
Incorporated
8 September 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
West Midlands
Address
Cedar Court
221 Hagley Road
Halesowen
B63 1ED

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 May 2026
Appointed Cakebread, Anthony Thomas as Director
8 May 2026
Appointed Whateley, John Sebastian as Director
12 March 2024
Resigned Waines, Laith as Director
12 March 2024
Resigned Spencer, Nicholas Andrew as Director
8 September 2021
Appointed Whateley, John Grahame as Director
8 September 2021
Appointed Dickens, Roger James as Director
8 September 2021
Appointed Waines, Laith as Director
8 September 2021
Appointed Spencer, Nicholas Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11292828

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 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 This company 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
Wavensmere Cheltenham Limited Owns 25–50% of shares
North Place Properties Limited Owns 25–50% of shares
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 · small accounts

Net Assets
(£72,400)
Cash
£145,748
Debt Ratio
101%
Current Ratio
2.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2022 2023 2024 2025 £36,994 £203,754 (£638) (£72,400)
Balance sheet detail
2025202420232022
Fixed Assets£8,210,299
Current Assets£303,951£5,363£243,005£45,777
Debtors£158,203£5,362£242,630
Cash£145,748£1£375
Creditors (< 1 year)£124,413£6,001£39,251£8,783
Creditors (> 1 year)£8,462,237
Net Current Assets£179,538(£638)£203,754£36,994
Net Assets(£72,400)(£638)£203,754£36,994
Shareholder Funds(£72,400)(£638)£203,754£36,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates8 September 2026

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