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Wee Gems Limited

Wee Gems Limited is an active company incorporated on 5 January 2005 with the registered office located in Livingston, West Lothian. Wee Gems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
SC277901
Private limited company
Scottish Company
Age
20 years
Incorporated 5 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 9 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
EH54 6AX
Scotland
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 6 Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN
Telephone
01506857325
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lisa Barter-NG
Director • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1971
Mrs Clare Elizabeth Wilson
Director • British • Lives in England • Born in Apr 1973
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
Wee Gems Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
High House Nursery Limited
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
Northcote House Nurseries Limited
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
Patacake Day Nursery Limited
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
Eduvivre Group Ltd
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
Montessori On The Park Limited
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
Oaklands (Tonbridge) Limited
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
The Cheshire Day Nursery Limited
Christopher James Coxhead, Stephen Martin Booty, and 3 more are mutual people.
Active
St. Ives Nursery Limited
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£23.4K
Decreased by £67.34K (-74%)
Turnover
£343.49K
Decreased by £578.62K (-63%)
Employees
21
Same as previous period
Total Assets
£466.3K
Increased by £34.65K (+8%)
Total Liabilities
-£509.11K
Increased by £237.66K (+88%)
Net Assets
-£42.81K
Decreased by £203K (-127%)
Debt Ratio (%)
109%
Increased by 46.29% (+74%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 24 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Lisa Barter-Ng Appointed
7 Months Ago on 31 Jan 2025
Christopher James Coxhead Appointed
7 Months Ago on 31 Jan 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 18 Dec 2024
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Aug 2024
David Jenkins Resigned
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Registration of charge SC2779010012, created on 24 June 2025
Submitted on 27 Jun 2025
Registration of charge SC2779010011, created on 6 June 2025
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Appointment of Lisa Barter-Ng as a director on 31 January 2025
Submitted on 13 Feb 2025
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 13 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
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Repayment History
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