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Wee Gems Livingston Limited

Wee Gems Livingston Limited is an active company incorporated on 19 July 2010 with the registered office located in Livingston, West Lothian. Wee Gems Livingston Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC382148
Private limited company
Scottish Company
Age
15 years
Incorporated 19 July 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 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 (5 months remaining)
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Contact Update Details
Address
Argyll House
Quarrywood Court
Livingston
EH54 6AX
Scotland
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 2 Carmondean Centre Road South Carmondean Livingston West Lothian EH54 8PT
Telephone
01506440728
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 England • 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
Bright Stars Nurseries UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
High House Nursery Limited
Christopher James Coxhead, Stephen Martin Booty, 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
Christopher James Coxhead, Stephen Martin Booty, and 3 more are mutual people.
Active
Eduvivre Group Ltd
Christopher James Coxhead, Stephen Martin Booty, 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
Christopher James Coxhead, Stephen Martin Booty, 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
£182.38K
Decreased by £240.56K (-57%)
Turnover
£872.38K
Decreased by £335.73K (-28%)
Employees
26
Same as previous period
Total Assets
£1.5M
Increased by £715.62K (+92%)
Total Liabilities
-£735.34K
Increased by £480.26K (+188%)
Net Assets
£761.46K
Increased by £235.35K (+45%)
Debt Ratio (%)
49%
Increased by 16.47% (+50%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 25 Mar 2025
Lisa Barter-Ng Appointed
8 Months Ago on 31 Jan 2025
Christopher James Coxhead Appointed
8 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
David Jenkins Resigned
2 Years Ago on 24 Oct 2023
New Charge Registered
2 Years Ago on 5 Oct 2023
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 21 Jul 2025
Registration of charge SC3821480010, created on 25 June 2025
Submitted on 27 Jun 2025
Registration of charge SC3821480009, created on 6 June 2025
Submitted on 10 Jun 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
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 19 Aug 2024
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Repayment History
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