GREENSPRUCE GP LIMITED

08734445
Active Whiteley

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
G

GREENSPRUCE GP LIMITED

08734445

Management of real estate on a fee or contract basis

Founded 16 Oct 2013 Active Whiteley, Fareham, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 21 Oct 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 9 Oct 2025 Next due 17 Oct 2026 3 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7AD England

Full company profile for GREENSPRUCE GP LIMITED (08734445), an active company based in Whiteley, Fareham, England. Incorporated 16 Oct 2013. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

£1.51M

Decreased by £56.88k (-4%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Officers

Officers

2 active 1 resigned
Status
Aztec Financial Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2022Active
Christopher Ian BrassingtonDirectorBritishSwitzerland4416 Oct 2013Active

Shareholders

Shareholders (1)

Invesco Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GREENSPRUCE GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
part of the ground and first floors being 399 Edgware Road, London (NW9 0JJ) BRENT
Leasehold£42,800,00024 May 2018
Abbey Wood Retail Park, Filton, Bristol (BS34 7JL) SOUTH GLOUCESTERSHIRE
Freehold£52,880,56214 Mar 2017
107 Dunton Road, London (SE1 5HG) SOUTHWARK
Leasehold£43,750,0009 Apr 2015
25 to 26A Friar Street, Reading (RG1 1DP) READING
Freehold-7 Jan 2015
part of the ground and first floors being 399 Edgware Road, London (NW9 0JJ)
Leasehold £42,800,000
Added 24 May 2018
District BRENT
Abbey Wood Retail Park, Filton, Bristol (BS34 7JL)
Freehold £52,880,562
Added 14 Mar 2017
District SOUTH GLOUCESTERSHIRE
107 Dunton Road, London (SE1 5HG)
Leasehold £43,750,000
Added 9 Apr 2015
District SOUTHWARK
25 to 26A Friar Street, Reading (RG1 1DP)
Freehold
Added 7 Jan 2015
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
28 Aug 2025OfficersChange to director Mr Thomas Samuel Patrick Mcferran on 24 Jul 2025
12 Jun 2025OfficersChange to director Mr Thomas Samuel Patrick Mcferran on 29 May 2025
12 Jun 2025OfficersChange to director Mr. Robert William Johnston on 29 May 2025
21 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

28 Aug 2025 Officers

Change to director Mr Thomas Samuel Patrick Mcferran on 24 Jul 2025

12 Jun 2025 Officers

Change to director Mr Thomas Samuel Patrick Mcferran on 29 May 2025

12 Jun 2025 Officers

Change to director Mr. Robert William Johnston on 29 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

8 months ago on 21 Oct 2025

Confirmation statement made on 3 Oct 2025 with no updates

8 months ago on 9 Oct 2025

Change to director Mr Thomas Samuel Patrick Mcferran on 24 Jul 2025

9 months ago on 28 Aug 2025

Change to director Mr Thomas Samuel Patrick Mcferran on 29 May 2025

1 years ago on 12 Jun 2025

Change to director Mr. Robert William Johnston on 29 May 2025

1 years ago on 12 Jun 2025