WEE GEMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC451899

Incorporation date

10/06/2013

Size

Audit Exemption Subsidiary

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (42 pages)

15/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

13/01/2026

Termination of appointment of Christopher James Coxhead as a director on 2025-12-19

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

10/06/2025

Registration of charge SC4518990006, created on 2025-06-06

View PDF (29 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (44 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

12/02/2025

Appointment of Lisa Barter-Ng as a director on 2025-01-31

View PDF (2 pages)

19/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

19/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (44 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

21/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

26/10/2023

Termination of appointment of David Jenkins as a director on 2023-10-24

View PDF (1 pages)

02/10/2023

Registration of charge SC4518990005, created on 2023-09-29

View PDF (26 pages)

29/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

24/05/2023

Appointment of David Jenkins as a director on 2023-05-08

View PDF (2 pages)

04/01/2023

Current accounting period extended from 2023-03-21 to 2023-06-30

View PDF (1 pages)

27/10/2022

Registration of charge SC4518990004, created on 2022-10-24

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-4.41 % *

* during past year

Cash in Bank

£27,269.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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)

2021
5
302.38K
-
0.00
28.53K
-

2022
7
300.22K
-
0.00
27.27K
-

2022
7
300.22K
-
0.00
27.27K
-

Employees

2022

Employees

7 40 % *

Net Assets(GBP)

300.22K £-0.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.27K £-4.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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30/09/2021

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Growing of vegetables and melons roots and tubers

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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No. of employees:

Description

About WEE GEMS HOLDINGS LIMITED

WEE GEMS HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2013 with the registered office located at Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of WEE GEMS HOLDINGS LIMITED?

WEE GEMS HOLDINGS LIMITED is currently Active. It was registered on 10/06/2013 .

Where is WEE GEMS HOLDINGS LIMITED located?

WEE GEMS HOLDINGS LIMITED is registered at Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX.

What does WEE GEMS HOLDINGS LIMITED do?

WEE GEMS HOLDINGS LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

How many employees does WEE GEMS HOLDINGS LIMITED have?

WEE GEMS HOLDINGS LIMITED had 7 employees in 2022.

What is the latest filing for WEE GEMS HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.