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Nightingales Investments Limited

Nightingales Investments Limited is an active company incorporated on 19 April 2018 with the registered office located in High Wycombe, Buckinghamshire. Nightingales Investments Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11319826
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1974
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Partners& Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Ives & Taylor Insurances Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Brooks,Braithwaite & Co.Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Beaumont, Lawrence & Co. Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Hall Insurance Services Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Wellbeing Insurance Ltd
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Partners& Underwriting Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
I F M Insurance Brokers (Midlands) Ltd
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.65M
Decreased by £217.05K (-6%)
Total Liabilities
-£1.86M
Decreased by £225.61K (-11%)
Net Assets
£1.79M
Increased by £8.56K (0%)
Debt Ratio (%)
51%
Decreased by 2.98% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Charge Satisfied
8 Months Ago on 7 Mar 2025
New Charge Registered
8 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Partners& Holdings Limited (PSC) Details Changed
5 Years Ago on 29 Nov 2019
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Documents
Change of details for Partners& Holdings Limited as a person with significant control on 29 November 2019
Submitted on 8 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Satisfaction of charge 113198260002 in full
Submitted on 7 Mar 2025
Registration of charge 113198260003, created on 6 March 2025
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Repayment History
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