HOUSE4KIDS LIMITED

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HOUSE4KIDS LIMITED

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Key Data

Status

Active

Company No.

SC314522

Incorporation date

11/01/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AXCopy
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Latest events (Record since 12/02/2023)
dot icon14/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon14/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon14/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon14/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon05/02/2026
Confirmation statement made on 2025-11-21 with updates
dot icon13/01/2026
Termination of appointment of Christopher James Coxhead as a director on 2025-12-19
dot icon27/06/2025
Registration of charge SC3145220005, created on 2025-06-25
dot icon10/06/2025
Registration of charge SC3145220004, created on 2025-06-06
dot icon21/01/2025
Current accounting period extended from 2025-01-31 to 2025-06-30
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with updates
dot icon28/05/2024
Registration of charge SC3145220003, created on 2024-05-27
dot icon27/05/2024
Registration of charge SC3145220002, created on 2024-05-23
dot icon04/04/2024
Previous accounting period shortened from 2024-03-17 to 2024-01-31
dot icon04/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon20/03/2024
Registered office address changed from 121 Ormonde Avenue Glasgow G44 3SN to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 2024-03-20
dot icon20/03/2024
Previous accounting period extended from 2024-01-31 to 2024-03-17
dot icon20/03/2024
Resolutions
dot icon20/03/2024
Memorandum and Articles of Association
dot icon20/03/2024
Withdrawal of a person with significant control statement on 2024-03-20
dot icon20/03/2024
Notification of Bright Stars Nursery Group Limited as a person with significant control on 2024-03-18
dot icon19/03/2024
Termination of appointment of David George Martin Illingworth as a secretary on 2024-03-18
dot icon19/03/2024
Termination of appointment of Hazel Ann Illingworth as a director on 2024-03-18
dot icon19/03/2024
Termination of appointment of Rolf Kobbeltvedt as a director on 2024-03-18
dot icon19/03/2024
Termination of appointment of Elaine Margaret Kobbeltvedt as a director on 2024-03-18
dot icon19/03/2024
Termination of appointment of David George Martin Illingworth as a director on 2024-03-18
dot icon19/03/2024
Appointment of Mr Stephen Martin Booty as a director on 2024-03-18
dot icon19/03/2024
Appointment of Clare Elizabeth Wilson as a director on 2024-03-18
dot icon05/02/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon08/08/2023
Total exemption full accounts made up to 2023-01-31
dot icon12/02/2023
Confirmation statement made on 2023-01-11 with no updates
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon7 *

* during past year

Number of employees

46
2024
change arrow icon+26.94 % *

* during past year

Cash in Bank

£322,885.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
37
191.39K
-
0.00
156.82K
-
2023
39
171.35K
-
0.00
254.37K
-
2024
46
246.39K
-
0.00
322.89K
-
2024
46
246.39K
-
0.00
322.89K
-

Employees

2024

Employees

46 Ascended18 % *

Net Assets(GBP)

246.39K £Ascended43.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

322.89K £Ascended26.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Clare Elizabeth
Director
18/03/2024 - Present
137
Barter-Ng, Lisa
Director
31/01/2025 - Present
133
Coxhead, Christopher James
Director
31/01/2025 - 19/12/2025
97
Kobbeltvedt, Elaine Margaret
Director
12/01/2007 - 18/03/2024
-
Illingworth, Hazel Ann
Director
12/01/2007 - 18/03/2024
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About HOUSE4KIDS LIMITED

HOUSE4KIDS LIMITED is an(a) Active company incorporated on 11/01/2007 with the registered office located at Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of HOUSE4KIDS LIMITED?

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HOUSE4KIDS LIMITED is currently Active. It was registered on 11/01/2007 .

Where is HOUSE4KIDS LIMITED located?

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HOUSE4KIDS LIMITED is registered at Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX.

What does HOUSE4KIDS LIMITED do?

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HOUSE4KIDS LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does HOUSE4KIDS LIMITED have?

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HOUSE4KIDS LIMITED had 46 employees in 2024.

What is the latest filing for HOUSE4KIDS LIMITED?

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The latest filing was on 14/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.