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Wee Gems Armadale Ltd

Wee Gems Armadale Ltd is an active company incorporated on 25 February 2014 with the registered office located in Livingston, West Lothian. Wee Gems Armadale Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC470850
Private limited company
Scottish Company
Age
11 years
Incorporated 25 February 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 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 Armadale Ltd
Contact
Address
Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Same address since incorporation
Telephone
01506 857325
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Stephen Martin Booty
Director • British • Lives in UK • Born in May 1954
Lisa Barter-NG
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1971
Wee Gems Holdings 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 1 more are mutual people.
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Northcote House Nurseries Limited
Christopher James Coxhead, Stephen Martin Booty, and 1 more are mutual people.
Active
Patacake Day Nursery Limited
Mrs Clare Elizabeth Wilson, Christopher James Coxhead, and 1 more are mutual people.
Active
Eduvivre Group Ltd
Christopher James Coxhead, Stephen Martin Booty, and 1 more are mutual people.
Active
Friends Private Day Nursery Limited
Christopher James Coxhead, Stephen Martin Booty, and 1 more are mutual people.
Active
Asset Networks Limited
Christopher James Coxhead, Stephen Martin Booty, and 1 more are mutual people.
Active
Headstart (Chester) Limited
Mrs Clare Elizabeth Wilson, Christopher James Coxhead, and 1 more are mutual people.
Active
Montessori On The Park Limited
Mrs Clare Elizabeth Wilson, Christopher James Coxhead, and 1 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
£173.69K
Decreased by £77.69K (-31%)
Turnover
£1.01M
Decreased by £365.54K (-27%)
Employees
29
Same as previous period
Total Assets
£1.23M
Increased by £574.29K (+88%)
Total Liabilities
-£793.25K
Increased by £386.1K (+95%)
Net Assets
£433.04K
Increased by £188.19K (+77%)
Debt Ratio (%)
65%
Increased by 2.24% (+4%)
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
Confirmation Submitted
6 Months Ago on 28 Feb 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 Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 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
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Documents
Registration of charge SC4708500009, created on 24 June 2025
Submitted on 27 Jun 2025
Registration of charge SC4708500008, 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
Confirmation statement made on 14 February 2025 with no updates
Submitted on 28 Feb 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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