REGISTERED NUMBER: 04644496 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2026

for

Nightingales Services Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs K Smither

P Clarke

J Murphy

K Clarke

SECRETARY:

Mrs W Smither

REGISTERED OFFICE:

39 Wick Farm Road

St Lawrence Bay

Southminster

Chelmsford

Essex

CM0 7PF

REGISTERED NUMBER:

04644496 (England and Wales)

ACCOUNTANT:

Jones Scott & Co

Chartd Certified Accountant

34 Wembley Avenue

Mayland

Chelmsford

Essex

CM3 6AY

FIXED ASSETS

Tangible assets

4

25,503

26,096

CURRENT ASSETS

Debtors

5

65,922

82,591

Cash at bank

1,703,596

1,827,026

1,769,518

1,909,617

CREDITORS

Amounts falling due within one year

6

3,846

31,660

NET CURRENT ASSETS

1,765,672

1,877,957

TOTAL ASSETS LESS CURRENT LIABILITIES

1,791,175

1,904,053

PROVISIONS FOR LIABILITIES

7

78

-

NET ASSETS

1,791,097

1,904,053

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

1,791,096

1,904,052

SHAREHOLDERS' FUNDS

1,791,097

1,904,053

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 September 2026 and were signed on its behalf by:

Mrs K Smither - Director

1.	STATUTORY INFORMATION

Nightingales Services Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

20% on reducing balance and 15% on reducing balance

Taxation

Taxation for the year comprises current and deferred trecognized recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 19 (2025 - 22 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 February 2025

80,332

Additions

4,933

At 31 January 2026

85,265

DEPRECIATION

At 1 February 2025

54,236

Charge for year

5,526

At 31 January 2026

59,762

NET BOOK VALUE

At 31 January 2026

25,503

At 31 January 2025

26,096

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.26

31.1.25

£

£

Trade debtors

57,845

77,843

Other debtors

8,077

4,748

65,922

82,591

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.26

31.1.25

£

£

Trade creditors

-

(64

)

Taxation and social security

-

27,710

Other creditors

3,846

4,014

3,846

31,660

7.	PROVISIONS FOR LIABILITIES

31.1.26

£

Deferred tax

Accelerated capital allowances

78

Deferred

tax

£

Balance at 1 February 2025

(176

)

Provided during year

254

Balance at 31 January 2026

78

8.	ULTIMATE CONTROLLING PARTY