Ltd Facts The UK company register, as filed

Register entry · No. 04094344

NIGHTINGALE HOLIDAYS LIMITED

Active Private Limited Company Incorporated 23 Oct 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £19,024.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5, CONNECT 10, FOSTER ROAD, ASHFORD, KENT, ENGLAND, TN24 0FE

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Nov 2027
    Last made up to
    23 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NIGHTINGALE HOLIDAYS LIMITED current
    2. SIGMA SECURITY PRODUCTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £42,832 £19,024 4
31 Dec 2024 not published not published £41,453 £19,808 4
31 Dec 2023 not published not published £41,184 £20,502 4
31 Dec 2022 not published not published £35,499 £16,763 4
31 Dec 2021 not published not published £29,138 £11,233 4
31 Dec 2020 not published not published £22,086 £5,419 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Linda June Nightingale Director 1 Jul 2002 — June 1948 British
Trevor David Nightingale Director Director 22 Nov 2017 — December 1975 British · England
Peter Geoffrey Nightingale Director Director 22 Nov 2017 — January 1979 British · England
Claire Louise Benwell Director Director 22 Nov 2017 — August 1982 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nightingale Holdings (Dover) Limited company · 01353547 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NIGHTINGALE HOLIDAYS LIMITED still trading?

The register shows NIGHTINGALE HOLIDAYS LIMITED as active.

What does NIGHTINGALE HOLIDAYS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was NIGHTINGALE HOLIDAYS LIMITED set up?

It was incorporated on 23 October 2000.

When are NIGHTINGALE HOLIDAYS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NIGHTINGALE HOLIDAYS LIMITED's next confirmation statement due?

By 6 November 2027.

Who runs NIGHTINGALE HOLIDAYS LIMITED?

NIGHTINGALE HOLIDAYS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04132268 BRUNSWICK ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  2. 04133141 CHAUDHARY & CO LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  3. 04133394 CRESTSHIELD LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  4. 04133077 FORTBUILD LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  5. 04133110 GOLDROBE LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House