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Kingsmeadows Nursery (Peebles) Limited

Kingsmeadows Nursery (Peebles) Limited is an active company incorporated on 28 April 2005 with the registered office located in Livingston, West Lothian. Kingsmeadows Nursery (Peebles) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC283995
Private limited company
Scottish Company
Age
20 years
Incorporated 28 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 9 Jan ⟶ 30 Jun 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Kingsmeadows Nursery (Peebles) Limited
Contact
Address
Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Scotland
Address changed on 12 Jan 2023 (2 years 8 months ago)
Previous address was Kingsmeadows Nursery Cavalry Park Peebles EH45 9BU
Telephone
01721720175
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
Clare Elizabeth Wilson
Director • British • Lives in UK • Born in Apr 1973
Bright Stars Nursery Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Friends Private Day Nursery Limited
Stephen Martin Booty, Lisa Barter-NG, and 2 more are mutual people.
Active
Asset Networks Limited
Stephen Martin Booty, Lisa Barter-NG, and 2 more are mutual people.
Active
Ladybirds Nursery Limited
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Small Is Beautiful Ltd
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Street Farm Day Nursery Limited
Lisa Barter-NG, Stephen Martin Booty, and 2 more are mutual people.
Active
The Oak Tree Nursery & Pre-School Limited
Lisa Barter-NG, Stephen Martin Booty, and 2 more are mutual people.
Active
Charlton Nursery Limited
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
The Lighthouse Childrens Day Nursery Ltd
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 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 Dec ⟶ 30 Jun 2024
Traded for 18 months
Cash in Bank
£173.92K
Decreased by £288.75K (-62%)
Turnover
£1.8M
Increased by £1.8M (%)
Employees
36
Increased by 6 (+20%)
Total Assets
£2.53M
Increased by £1.87M (+286%)
Total Liabilities
-£1.44M
Increased by £1.3M (+890%)
Net Assets
£1.09M
Increased by £575.69K (+113%)
Debt Ratio (%)
57%
Increased by 34.85% (+157%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 25 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Ms Lisa Barter-Ng Appointed
7 Months Ago on 31 Jan 2025
Christopher James Coxhead Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
David Jenkins Resigned
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 5 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
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Get Credit Report
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Documents
Registration of charge SC2839950007, created on 25 June 2025
Submitted on 27 Jun 2025
Registration of charge SC2839950006, created on 6 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 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
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Ms Lisa Barter-Ng as a director on 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 10 May 2024
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Repayment History
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