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Sinclair Nursery Limited

Sinclair Nursery Limited is an active company incorporated on 4 February 2003 with the registered office located in Livingston, West Lothian. Sinclair Nursery Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC243359
Private limited company
Scottish Company
Age
22 years
Incorporated 4 February 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Scotland
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was 2 the Meadows Kilwinning Ayrshire KA13 6HJ
Telephone
01416361212
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lisa Barter-NG
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1971
Stephen Martin Booty
Director • British • Lives in UK • Born in May 1954
Christopher James Coxhead
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1982
Mrs Clare Elizabeth Wilson
Director • British • Lives in England • Born in Apr 1973
P&R Letting (Ayrshire) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
High House Nursery Limited
Lisa Barter-NG, Christopher James Coxhead, and 3 more are mutual people.
Active
Northcote House Nurseries Limited
Lisa Barter-NG, Christopher James Coxhead, and 3 more are mutual people.
Active
Patacake Day Nursery Limited
Lisa Barter-NG, Christopher James Coxhead, and 3 more are mutual people.
Active
Eduvivre Group Ltd
Lisa Barter-NG, Christopher James Coxhead, and 3 more are mutual people.
Active
Montessori On The Park Limited
Christopher James Coxhead, Stephen Martin Booty, and 3 more are mutual people.
Active
Oaklands (Tonbridge) Limited
Lisa Barter-NG, Christopher James Coxhead, and 3 more are mutual people.
Active
The Cheshire Day Nursery Limited
Mrs Clare Elizabeth Wilson, Lisa Barter-NG, and 3 more are mutual people.
Active
St. Ives Nursery Limited
Christopher James Coxhead, Stephen Martin Booty, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£136.05K
Decreased by £1.01M (-88%)
Turnover
£1.28M
Increased by £1.28M (%)
Employees
33
Increased by 1 (+3%)
Total Assets
£2.12M
Increased by £353.43K (+20%)
Total Liabilities
-£1.24M
Decreased by £34.34K (-3%)
Net Assets
£879.61K
Increased by £387.77K (+79%)
Debt Ratio (%)
58%
Decreased by 13.65% (-19%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 18 Mar 2025
Lisa Barter-Ng Appointed
7 Months Ago on 31 Jan 2025
Christopher James Coxhead Appointed
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
David Jenkins Resigned
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
2 Years Ago on 29 Aug 2023
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Documents
Registration of charge SC2433590005, created on 6 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 18 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 18 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 18 Mar 2025
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Lisa Barter-Ng as a director on 31 January 2025
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 2 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 2 Jul 2024
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Repayment History
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