Picea Design Limited

Active03894448 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Architectural activities (71111)
Directors
Julie Spruce
Craig Spruce
Gemma Louise Whitelock
Owned by
Roy Spruce
Julie Spruce
Accounts type
Micro entity
Region
North West
Address
C/o Paul Austen Associates Ltd Riverside
Mountbatten Way
Congleton
CW12 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Spruce, Julie
Director · Appointed 13 November 2025
British
Born December 1960 (65)
Spruce, Craig
Director · Appointed 9 November 2020
British
Born July 1985 (41)
Whitelock, Gemma Louise
Director · Appointed 9 November 2020
British
Born August 1983 (43)
Spruce, Julie
Secretary · Appointed 1 January 2002
British
Spruce, Roy
Director · Appointed 15 December 1999
British
Born August 1957 (69)
Officer history (6 former)
13 November 2025
Appointed Spruce, Julie as Director
9 November 2020
Appointed Spruce, Craig as Director
9 November 2020
Appointed Whitelock, Gemma Louise as Director
16 April 2002
Resigned Loney, Robert Darren as Secretary
16 April 2002
Resigned Platt, Alan as Director
16 April 2002
Resigned Loney, Robert Darren as Director
1 January 2002
Appointed Spruce, Julie as Secretary
15 December 1999
Appointed Spruce, Roy as Director
15 December 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
15 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 December 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 December 1999
Appointed Loney, Robert Darren as Secretary
15 December 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
15 December 1999
Appointed Loney, Robert Darren as Director
15 December 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 December 1999
Appointed Platt, Alan as Director
15 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Roy Spruce
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Julie Spruce
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1960 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£25,718
Employees
2
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 (£14,707) (£8,225) £82 £331 £1,059 £7,298 £25,718
Balance sheet detail
2025202420232022202120202019
Fixed Assets£489£1,458£1,944£2,241£2,197£1,853£1,443
Current Assets£53,473£21,763£8,901£18,414£14,496£9,676£17,220
Creditors (< 1 year)£26,294£15,923£10,028£20,324£15,226£18,369£33,370
Net Current Assets£27,179£5,840(£885)(£1,910)(£480)(£8,443)(£16,150)
Net Assets£25,718£7,298£1,059£331£82(£8,225)(£14,707)
Shareholder Funds£25,718£7,298£1,059£331£82(£8,225)(£14,707)

What Picea Design say about themselves

“Picea Design - Planning & Development Consultants”

— from piceadesign.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Micro company accounts31 December 2025
13 November 2025Appointment of a director
10 November 2025Confirmation statement with updates10 November 2025
20 February 2025Micro company accounts31 December 2024
22 December 2024Confirmation statement with updates15 December 2024
Show all recent filings

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