WEE GEMS LIMITED

Key Data

Status

Active

Company No.

SC277901

Incorporation date

05/01/2005

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

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)

03/02/2026

Confirmation statement made on 2025-10-01 with updates

View PDF (3 pages)

14/01/2026

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

View PDF (1 pages)

27/06/2025

Registration of charge SC2779010012, created on 2025-06-24

View PDF (16 pages)

10/06/2025

Registration of charge SC2779010011, 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 (14 pages)

13/02/2025

Appointment of Christopher James Coxhead as a director on 2025-01-31

View PDF (2 pages)

13/02/2025

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

View PDF (2 pages)

18/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 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 (14 pages)

26/10/2023

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

View PDF (1 pages)

11/10/2023

Registration of charge SC2779010010, created on 2023-10-05

View PDF (16 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

02/10/2023

Registration of charge SC2779010009, created on 2023-09-29

View PDF (26 pages)

22/05/2023

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)

28/10/2022

Registration of charge SC2779010008, created on 2022-10-26

View PDF (16 pages)

27/10/2022

Registration of charge SC2779010007, created on 2022-10-24

View PDF (24 pages)

20/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+222.51 % *

* during past year

Cash in Bank

£162,317.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/10/2026

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
18
14.72K
-
0.00
50.33K
-

2022
25
123.94K
-
0.00
162.32K
-

2022
25
123.94K
-
0.00
162.32K
-

Employees

2022

Employees

25 39 % *

Net Assets(GBP)

123.94K £742.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

162.32K £222.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Clare Elizabeth	Director	22/03/2022 - Present	137
Booty, Stephen Martin	Director	22/03/2022 - Present	330
Mortazavi, Mahyar	Director	01/09/2006 - 22/03/2022	17
Murdoch, James Boyd	Director	04/08/2011 - 22/03/2022	14
Harrison, Dominic	Director	22/03/2022 - 14/06/2022	33

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

Reg. date:

30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About WEE GEMS LIMITED

WEE GEMS LIMITED is an(a) Active company incorporated on 05/01/2005 with the registered office located at Argyll House, Quarrywood Court, Livingston EH54 6AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of WEE GEMS LIMITED?

WEE GEMS LIMITED is currently Active. It was registered on 05/01/2005 .

Where is WEE GEMS LIMITED located?

WEE GEMS LIMITED is registered at Argyll House, Quarrywood Court, Livingston EH54 6AX.

What does WEE GEMS LIMITED do?

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

How many employees does WEE GEMS LIMITED have?

WEE GEMS LIMITED had 25 employees in 2022.

What is the latest filing for WEE GEMS LIMITED?

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