Bonnington House Nursery School Ltd

ActiveSC507692 Private limited company
Incorporated
5 June 2015 (11 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
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 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 Coxhead, Christopher James as Director
31 January 2025
Appointed Barter-Ng, Lisa as Director
24 October 2023
Resigned Jenkins, David as Director
8 May 2023
Appointed Jenkins, David as Director
1 July 2022
Appointed Wilson, Clare Elizabeth as Director
1 July 2022
Appointed Booty, Stephen Martin as Director
1 July 2022
Resigned Bruneau, Jonathan Marc as Director
1 July 2022
Resigned Bruneau, Rosalyn Ann as Director
5 June 2015
Appointed Bruneau, Jonathan Marc as Director
5 June 2015
Appointed Bruneau, Rosalyn Ann as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11032550
Former controllers (2)
1 July 2022
Ceased Jonathan Bruneau — Owns 25–50% of shares
1 July 2022
Ceased Rosalyn Ann Bruneau — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bonnington House Nursery School Ltd This company Owns 75–100% of shares
Wee Gems Holdings Limited Owns 75–100% of shares
Croileagan Nurseries Limited Owns 75–100% of shares
Wee Gems Armadale Ltd Owns 75–100% of shares
Wee Gems Corstorphine Limited Owns 75–100% of shares
Wee Gems Livingston Limited Owns 75–100% of shares

Financials

Net Assets
£673,686
Cash
£879,893
Employees
23
Debt Ratio
41%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £184,523 £411,400 £677,327 £673,686
Balance sheet detail
2022202120202019
Fixed Assets£248,439£263,513£304,048£352,096
Current Assets£893,047£799,385£611,874£497,980
Debtors£13,154£450,100£0£194
Cash£879,893£349,285£611,874£497,786
Creditors (< 1 year)£467,708£385,378£495,967£649,836
Creditors (> 1 year)£3,985£5,343
Net Current Assets£425,339£414,007£115,907(£151,856)
Net Assets£673,686£677,327£411,400£184,523
Shareholder Funds£673,686£677,327£411,400£184,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
21 July 2026Appointment of a director
1 June 2026Confirmation statement with updates14 April 2026
15 April 2026Other filing
15 April 2026Other filing
Show all recent filings

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