BLUE SPRUCE HOMES WEMBLEY LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2024

Confirmation Statement Submitted 16 Apr 2025

Net assets £-49.72K £4.96K 2024 year on year

Total assets £70.22K £13.63K 2024 year on year

Total Liabilities £119.94K £8.66K 2024 year on year

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2019–2024)

Cash in Bank

N/A

Net Assets

-£49.72k

Decreased by £4.96k (-11%)

Total Liabilities

£119.94k

Decreased by £8.66k (-7%)

Turnover

N/A

Employees

Debt Ratio

171%

Increased by 18 (+12%)

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 allotments and capital structure

2 Allotments 100,600 Shares £91k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2019	ORDINARYS	9,900	£99	£0.01
31 Mar 2019	ORDINARYS	90,700	£91k	£1

Officers

1 active 1 resigned

Show resigned officers

						Status
Andrew William Hull	Director	British	England	54	27 Mar 2019	Active

Shareholders

Shareholders (2)


Blue Spruce Homes Elite Limited	90.0%	81,720	Ordinary	16 Apr 2025
Blue Spruce Homes 500 Limited	10.0%	9,080	Ordinary	16 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Blue Spruce Homes Elite Limited

United Kingdom

Active

Notified 18 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Andrew Hull

Ceased 18 Apr 2019

Ceased

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Group Structure

BLUE SPRUCE HOMES ELITE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRICKOWNER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

BLUE SPRUCE HOMES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BLUE SPRUCE HOMES LIMITED united kingdom

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

WOODSIDE GROUP HOLDINGS LIMITED united kingdom

BLUE SPRUCE HOMES WEMBLEY LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-26 with updates	View(5 pages)
6 Jan 2025	Officers	Termination of Matthew Alexander Jordan as director on 2024-12-29	View(1 page)
11 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
19 Jun 2024	Gazette	Gazette Filings Brought Up To Date	View(1 page)
18 Jun 2024	Gazette	Gazette Notice Compulsory	View