CompanyTrack
B

BLUE SPRUCE HOMES SOUTH PARK LIMITED

Active London

Buying and selling of own real estate

6 employees
Buying and selling of own real estate
B

BLUE SPRUCE HOMES SOUTH PARK LIMITED

Buying and selling of own real estate

Founded 14 Jun 2018 Active London, United Kingdom 6 employees
Buying and selling of own real estate
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £61.94K £934.00 2024 year on year
Total assets £313.83K £2.98K 2024 year on year
Total Liabilities £251.89K £2.05K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom

Credit Report

Discover BLUE SPRUCE HOMES SOUTH PARK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£61.94k

Decreased by £934.00 (-1%)

Total Liabilities

£251.89k

Decreased by £2.05k (-1%)

Turnover

N/A

Employees

6

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 53,399 Shares £53k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 2018533£533£1
28 Sept 201852,866£53k£1

Officers

Officers

5 active 1 resigned
Status
Andrew William HullDirectorBritishEngland5414 Jun 2018Active
David ZachariasDirectorFrenchEngland5728 Sept 2018Active
Elena Loredana HaumontDirectorRomanianFrance4728 Sept 2018Active
Julien Pierre Yvan HaumontDirectorFrenchFrance4328 Sept 2018Active
Romain Louis Guillaume JeanjeanDirectorFrenchEngland5128 Sept 2018Active

Shareholders

Shareholders (5)

Caresle Ltd
68.5%
36,57919 Jun 2025
Blue Spruce Homes 500 Limited
25.5%
13,61719 Jun 2025
Blue Spruce Homes Management Limited
1.0%
53419 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Blue Spruce Homes 500 Limited

United Kingdom

Active
Notified 28 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Caresle Ltd

United Kingdom

Active
Notified 28 Sept 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BLUE SPRUCE HOMES 500 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
CARESLE LTD united kingdom
BLUE SPRUCE HOMES ELITE LIMITED united kingdom significant influence or control
BLUE SPRUCE HOMES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRICKOWNER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
WCS (PROPERTY) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent
BRICKOWNER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SEEDRS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SEEDRS LIMITED united kingdom
BLUE SPRUCE HOMES SOUTH PARK LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
2 Sept 2025AccountsAnnual accounts made up to 2023-12-31View(5 pages)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with updatesView(5 pages)
6 Jan 2025OfficersTermination of Matthew Alexander Jordan as director on 2024-12-29View(1 page)
11 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(4 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2025 Accounts

Annual accounts made up to 2023-12-31

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with updates

6 Jan 2025 Officers

Termination of Matthew Alexander Jordan as director on 2024-12-29

11 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Annual accounts made up to 2023-12-31

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-06-13 with updates

8 months ago on 19 Jun 2025

Termination of Matthew Alexander Jordan as director on 2024-12-29

1 years ago on 6 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Dec 2024