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Nocturn Limited

01154361

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Beaufort House, 113 Parson Street, Bristol, BS3 5QH
Incorporated 02/01/1974

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Stephen Edwin Wilson

director · Since 10/12/1992

AIRCRAFT FITTER

BRITISH · ENGLAND · Age 70

Robert Aidan Crawford Angus

director · Since 30/07/1999

HOUSING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Mr Steve Horton

director · Since 01/03/2012

BUILDER

BRITISH · UNITED KINGDOM · Age 62

Mr Nick Gordon Michael Taylor

director · Since 01/08/2015

NONE

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Marlene Mary Fowler

director · Since 19/11/2015

CUSTOMER ADVISOR

BRITISH · ENGLAND · Age 70

Concepcion King

director · Since 01/04/2016

HOUSEKEEPER

SPANISH · ENGLAND · Age 70

Mr David Robert Simpson

director · Since 12/11/2019

SOFTWARE DEVELOPER

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Dan Davidson

director · Since 12/06/2020

SUPERVISOR

BRITISH · ENGLAND · Age 32

Mr Nick Gordon Michael Taylor

secretary · Since 09/02/2026

Also on 2 other boards

Stephen Edwin Wilson

director · Since 10/12/1992

British · England · Age 70

Robert Aidan Crawford Angus

director · Since 30/07/1999

British · United Kingdom · Age 54

Steve Horton

director · Since 01/03/2012

British · United Kingdom · Age 62

Nick Gordon Michael Taylor

director · Since 01/08/2015

British · England · Age 71

Marlene Mary Fowler

director · Since 19/11/2015

British · England · Age 70

Concepcion King

director · Since 01/04/2016

Spanish · England · Age 70

David Robert Simpson

director · Since 12/11/2019

British · England · Age 52

Dan Davidson

director · Since 12/06/2020

British · England · Age 32

Nick Gordon Michael Taylor

secretary · Since 09/02/2026

Former

David William Thompson

director · Resigned 01/08/1991

Spencer Brier Elgar

director · Resigned 30/11/1991

John Francis Gardiner

director · Resigned 30/01/1992

Adrian Charles Mcnab

director · Resigned 29/06/1992

Victor Dudley Stockbridge

director · Resigned 17/09/1992

Brian Ivor Lambert

director · Resigned 09/12/1992

Patrick Gerald O'Brien

director · Resigned 09/09/1993

Eva Elizabeth Tyler

director · Resigned 18/09/1993

Monica Joyce Chapman

secretary · Resigned 21/09/1993

Stephen Spencer Elgar

director · Resigned 30/11/1993

Monica Joyce Chapman

director · Resigned 10/12/1993

Susan Ann Davis

secretary · Resigned 01/03/1996

Sylvia Ruth Britton

director · Resigned 12/09/1996

Susan Elizabeth Evans

secretary · Resigned 01/04/1997

Alfred Robert Ray

director · Resigned 14/07/1997

David Westgate

secretary · Resigned 21/09/1997

Susan Ann Ames

director · Resigned 31/03/1998

Anthony Bruce Leneve-Roff

director · Resigned 28/08/1998

Paul Roger Gazzard

director · Resigned 30/07/1999

Susan Elizabeth Evans

director · Resigned 25/10/1999

Rachael Deasy

director · Resigned 25/12/1999

Lee Robert Deasy

director · Resigned 19/09/2000

Michael Alan Ward

director · Resigned 10/12/2001

Robert Ian Fairburn

director · Resigned 01/01/2002

Garry John Baird

director · Resigned 08/02/2002

Emma Louise Wyatt

director · Resigned 28/05/2004

Roger Charles Bryan

secretary · Resigned 15/02/2005

Nathan Hockenhull

secretary · Resigned 04/10/2005

County Estate Management Secretarial Services Limited

corporate secretary · Resigned 14/03/2009

Myra Gladys Haslehurst

director · Resigned 01/03/2012

Peggy Noreen Lines

director · Resigned 08/12/2016

Alice Margaret Evelyn Jones

director · Resigned 08/12/2016

Jacqueline Ann Furber

director · Resigned 12/06/2020

Stephen Frank Turner

director · Resigned 03/02/2026

Marilyn Clements

director · Resigned 03/02/2026

Stephen Frank Turner

secretary · Resigned 09/02/2026

Change History

officer appointedTAYLOR, Nick Gordon Michael
2026-08-23
officer appointedANGUS, Robert Aidan Crawford
2026-08-23
officer appointedDAVIDSON, Dan
2026-08-23
officer appointedFOWLER, Marlene Mary
2026-08-23
officer appointedHORTON, Steve
2026-08-23
officer appointedKING, Concepcion
2026-08-23
officer appointedSIMPSON, David Robert
2026-08-23
officer appointedTAYLOR, Nick Gordon Michael
2026-08-23
officer appointedWILSON, Stephen Edwin
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Beaufort House
2026-08-23

BEAUFORT HOUSE

post townBristol
2026-08-23

BRISTOL

CompanyRankvs 34702+ SIC 68320 peers
50

Financial strength68th percentile among SIC peers · 17/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£8k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

Current Liabilities

£373

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025-£6k
2024-£614

Derived from filed accounts. Not audited figures.