ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wee Gems Holdings Limited

Wee Gems Holdings Limited is an active company incorporated on 10 June 2013 with the registered office located in Livingston, West Lothian. Wee Gems Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC451899
Private limited company
Scottish Company
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 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 (6 months remaining)
Learn more about Wee Gems Holdings Limited
Contact
Address
Glen Drummond Limited Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Same address since incorporation
Telephone
01506437437
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lisa Barter-NG
Director • Director • Chief Financial Officer • British • Lives in UK • 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
Bright Stars Nurseries UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
High House Nursery Limited
Lisa Barter-NG, Stephen Martin Booty, 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, Stephen Martin Booty, and 3 more are mutual people.
Active
Montessori On The Park Limited
Lisa Barter-NG, Christopher James Coxhead, 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
Lisa Barter-NG, Lisa Barter-NG, and 3 more are mutual people.
Active
St. Ives Nursery Limited
Lisa Barter-NG, Christopher James Coxhead, and 3 more are mutual people.
Active
See All Mutual Companies
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
£14.66K
Decreased by £20.52K (-58%)
Turnover
£240K
Increased by £236.46K (+6685%)
Employees
6
Same as previous period
Total Assets
£631.24K
Increased by £159.49K (+34%)
Total Liabilities
-£155.28K
Increased by £26.94K (+21%)
Net Assets
£475.95K
Increased by £132.55K (+39%)
Debt Ratio (%)
25%
Decreased by 2.61% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Christopher James Coxhead Appointed
7 Months Ago on 31 Jan 2025
Lisa Barter-Ng Appointed
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 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
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Get Alerts
Get Credit Report
Discover Wee Gems Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 7 Jul 2025
Registration of charge SC4518990006, created on 6 June 2025
Submitted on 10 Jun 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 subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 6 Mar 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 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 19 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs