Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Nightingale Derbyshire Five Limited
- Incorporated
- 10 February 2024 (2 years)
- Industry
- Hotels and similar accommodation (55100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Cedar Court221 Hagley RoadHalesowenB63 1ED
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born July 1994 (32)
Director · Appointed 8 May 2026
British
Born May 1981 (45)
Director · Appointed 10 February 2024
British
Born June 1982 (44)
Director · Appointed 10 February 2024
British
Born June 1943 (83)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2024
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 This company 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 · small accounts
- Net Assets
- (£9,552)
- Cash
- £335,689
- Debt Ratio
- 100%
- Current Ratio
- 14.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £175,936 |
| Current Assets | £13,842,803 |
| Debtors | £1,395,909 |
| Cash | £335,689 |
| Creditors (< 1 year) | £948,857 |
| Creditors (> 1 year) | £13,079,434 |
| Net Current Assets | £12,893,946 |
| Net Assets | (£9,552) |
| Shareholder Funds | (£9,552) |
Filings
Filing history not loaded yet. See it on Companies House
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