Kingsmeadows Nursery (Peebles) Limited

ActiveSC283995 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Argyll House
Quarrywood Court
Livingston
EH54 6AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 July 2026
Appointed Williamson, Michael as Director
17 July 2026
Resigned Barter-Ng, Lisa as Director
19 December 2025
Resigned Coxhead, Christopher James as Director
31 January 2025
Appointed Barter-Ng, Lisa as Director
31 January 2025
Appointed Coxhead, Christopher James as Director
24 October 2023
Resigned Jenkins, David as Director
8 May 2023
Appointed Jenkins, David as Director
9 January 2023
Appointed Wilson, Clare Elizabeth as Director
9 January 2023
Appointed Booty, Stephen Martin as Director
9 January 2023
Resigned Parker, Mary-Jane as Secretary
9 January 2023
Resigned Parker, Mary-Jane as Director
28 March 2016
Resigned Parker, Mary-Jane as Secretary
26 May 2009
Appointed Parker, Mary-Jane as Secretary
28 April 2005
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 April 2005
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 April 2005
Appointed Parker, Mary-Jane as Secretary
28 April 2005
Appointed Parker, Mary-Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10247950
Former controllers (1)
9 January 2023
Ceased Mary-Jane Parker — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Asset Networks Holdings Limited Owns 75–100% of shares
Asset Networks Limited Owns 75–100% of shares
Barnkids Limited Owns 75–100% of shares
Charlton Nursery (Holdings) Limited Owns 75–100% of shares
Child 1st Nurseries Limited Owns 75–100% of shares
Childcare4u Nurseries Limited Owns 75–100% of shares
Cleverclogs (Longwater) Limited Owns 75–100% of shares
Cleverclogs (Norwich) Limited Owns 75–100% of shares
Cme Investments Limited Owns 75–100% of shares
Dawny's Daycare Ltd Owns 75–100% of shares
Doodle Do Day Nurseries Ltd Owns 75–100% of shares
ED&GJ Limited Owns 75–100% of shares
Forest Hill Montessori Limited Owns 75–100% of shares
Headstart (Chester) Holdings Limited Owns 75–100% of shares
Kingsmeadows Nursery (Peebles) Limited This company Owns 75–100% of shares

Financials

Net Assets
£509,383
Cash
£462,669
Employees
30
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 £396,020 £509,383
Balance sheet detail
2023202220212020
Fixed Assets£10,000£14,000£0
Current Assets£645,284£450,490£457,760£302,685
Debtors£182,615£214,622£196,204
Cash£462,669£235,868£261,556
Creditors (< 1 year)£144,221£66,061£69,306£89,018
Net Current Assets£501,063£384,429£388,454£213,667
Net Assets£509,383£396,020
Shareholder Funds£509,383£396,020£388,454£213,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
1 June 2026Confirmation statement with no updates28 April 2026
14 April 2026Audit exemption subsidiary accounts30 June 2025
14 April 2026Other filing
Show all recent filings

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