Spruce Investments Limited

Active03476700 Private limited company
Incorporated
5 December 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sharon Julia Pavey
Stephen Richard Pavey
Owned by
Stephen Richard Pavey
Sharon Julia Pavey
Accounts type
Total exemption full
Region
South East
Address
52 Highlands Road
Leatherhead
KT22 8NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pavey, Sharon Julia
Director · Appointed 5 December 1997
British
Born August 1961 (65)
Pavey, Stephen Richard
Director · Appointed 5 December 1997
British
Born March 1961 (65)
Officer history (4 former)
31 December 2019
Resigned Shepherd, Christopher Michael as Secretary
1 July 2002
Appointed Shepherd, Christopher Michael as Secretary
30 June 2002
Resigned Pavey, Stephen Richard as Secretary
5 December 1997
Appointed Pavey, Sharon Julia as Director
5 December 1997
Appointed Pavey, Stephen Richard as Director
5 December 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 December 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 December 1997
Appointed London Law Services Limited as Corporate Nominee Director
5 December 1997
Resigned London Law Services Limited as Corporate Nominee Director
5 December 1997
Appointed Pavey, Stephen Richard as Secretary

Ownership 2 active

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

Stephen Richard Pavey
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born March 1961 (65)
Sharon Julia Pavey
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,955,222
Cash
£66,023
Debt Ratio
23%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £4,397,221 £5,041,008 £5,080,028 £4,958,073 £4,955,222
Balance sheet detail
202520242023202220212020
Fixed Assets£6,165,768£6,133,390£6,105,299£6,111,116£5,479,412
Current Assets£309,373£329,662£547,939£509,373£445,442
Debtors£243,350£238,000£239,839£173,268£177,900
Cash£66,023£91,662£308,100£336,105£267,542
Creditors (< 1 year)£1,012,947£71,313£58,338£97,433£103,121£94,207
Creditors (> 1 year)£995,778£1,215,778£1,215,778£1,215,778£1,218,079
Net Current Assets£248,384£258,349£450,506£406,252£351,235
Net Assets£4,955,222£4,958,073£5,080,028£5,041,008£4,397,221
Shareholder Funds£4,955,222£4,958,073£5,080,028£5,041,008£4,397,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates2 December 2025
8 October 2025Total exemption full accounts30 June 2025
8 December 2024Confirmation statement with no updates5 December 2024
3 October 2024Total exemption full accounts30 June 2024
18 December 2023Confirmation statement with no updates5 December 2023
Show all recent filings

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