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Wee Gems Corstorphine Limited

Wee Gems Corstorphine Limited is an active company incorporated on 31 March 2014 with the registered office located in Livingston, West Lothian. Wee Gems Corstorphine Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC473868
Private limited company
Scottish Company
Age
11 years
Incorporated 31 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 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 Corstorphine Limited
Contact
Address
Glen Drummond Limited Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Same address since incorporation
Telephone
01506 857325
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
Mrs Clare Elizabeth Wilson
Director • British • Lives in England • Born in Apr 1973
Wee Gems Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
High House Nursery Limited
Mrs Clare Elizabeth Wilson, Lisa Barter-NG, and 3 more are mutual people.
Active
Northcote House Nurseries Limited
Mrs Clare Elizabeth Wilson, Lisa Barter-NG, and 3 more are mutual people.
Active
Patacake Day Nursery Limited
Mrs Clare Elizabeth Wilson, Lisa Barter-NG, and 3 more are mutual people.
Active
Eduvivre Group Ltd
Mrs Clare Elizabeth Wilson, Lisa Barter-NG, and 3 more are mutual people.
Active
Montessori On The Park Limited
Mrs Clare Elizabeth Wilson, Lisa Barter-NG, and 3 more are mutual people.
Active
Oaklands (Tonbridge) Limited
Mrs Clare Elizabeth Wilson, Lisa Barter-NG, and 3 more are mutual people.
Active
The Cheshire Day Nursery Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
St. Ives Nursery Limited
Mrs Clare Elizabeth Wilson, 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
£138.66K
Increased by £138.66K (%)
Turnover
£688.54K
Decreased by £382.64K (-36%)
Employees
21
Same as previous period
Total Assets
£1.03M
Increased by £346.63K (+51%)
Total Liabilities
-£596.49K
Increased by £208.68K (+54%)
Net Assets
£432.24K
Increased by £137.95K (+47%)
Debt Ratio (%)
58%
Increased by 1.13% (+2%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 15 Apr 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
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 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
David Jenkins Appointed
2 Years 4 Months Ago on 8 May 2023
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Documents
Registration of charge SC4738680005, created on 6 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company 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
Total exemption full accounts made up to 30 June 2023
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
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Repayment History
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