NEWRIVER (SPRUCEFIELD) LIMITED

Active London
0 employees website.com
Financial services
N

NEWRIVER (SPRUCEFIELD) LIMITED

Founded 19 Nov 2019 Active London, United Kingdom 0 employees website.com
Financial services

Previous Company Names

NEWRIVER (SPRUCEFIELD) LIMITED 19 Nov 2019 — 27 Nov 2025
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Jan 2026 Next due 2 Dec 2026 5 months remaining
Net assets £9M £458K 2024 year on year
Total assets £54M £3M 2024 year on year
Total Liabilities £45M £4M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

89 Whitfield Street London W1T 4DE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NEWRIVER (SPRUCEFIELD) LIMITED (12323055), an active financial services company based in London, United Kingdom. Incorporated 19 Nov 2019. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£2.45M

Decreased by £885.00k (-27%)

Net Assets

£8.79M

Decreased by £458.00k (-5%)

Total Liabilities

£45.20M

Increased by £3.82M (+9%)

Turnover

£3.65M

Decreased by £313.00k (-8%)

Employees

N/A

Debt Ratio

84%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2020900£900£1

Officers

Officers

1 active 2 resigned
Status
Creegan, Brian PaulDirectorIrishUnited Kingdom4625 Nov 2025Active

Shareholders

Shareholders (1)

Sealand S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Realty Income Corporation

Unknown

Active
Notified 25 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Newriver Reit Plc

Ceased 29 Sept 2020

Ceased
Ceased

Group Structure

Group Structure

NEWRIVER (SPRUCEFIELD) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
3 Dec 2025OfficersAppointment of James Andrew Duck as director on 25 Nov 2025
1 Dec 2025Persons With Significant ControlRealty Income Corporation notified as a person with significant control
1 Dec 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
28 Nov 2025OfficersAppointment of Mr Eduardo Noguera as director on 25 Nov 2025
15 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

3 Dec 2025 Officers

Appointment of James Andrew Duck as director on 25 Nov 2025

1 Dec 2025 Persons With Significant Control

Realty Income Corporation notified as a person with significant control

1 Dec 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

28 Nov 2025 Officers

Appointment of Mr Eduardo Noguera as director on 25 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Nov 2025 with no updates

4 months ago on 15 Jan 2026

Appointment of James Andrew Duck as director on 25 Nov 2025

6 months ago on 3 Dec 2025

Realty Income Corporation notified as a person with significant control

6 months ago on 1 Dec 2025

Withdrawal Of A Person With Significant Control Statement

6 months ago on 1 Dec 2025

Appointment of Mr Eduardo Noguera as director on 25 Nov 2025

6 months ago on 28 Nov 2025