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Spruce Carpets Ltd

Spruce Carpets Ltd is an active company incorporated on 21 February 2005 with the registered office located in Glasgow, Renfrewshire. Spruce Carpets Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC280302
Private limited by guarantee without share capital
Scottish Company
Age
20 years
Incorporated 21 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Woodhead Road
Glasgow
G53 7WA
Scotland
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 308 Broomloan Road Govan Glasgow Lanarkshire G51 2JQ
Telephone
01414251555
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1967
Director • British • Lives in Scotland • Born in Oct 1965
Director • Marketing And Communications Manager • British • Lives in Scotland • Born in Jun 1979
Director • Co-Founder & Managing Director • German • Lives in England • Born in May 1991
Director • Accountant • British • Lives in Scotland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Opportunities
Kenneth Laing, Carina Jandt, and 1 more are mutual people.
Active
New Two Limited
Kenneth Laing, Carina Jandt, and 1 more are mutual people.
Active
Total Homes Cooperative Limited
John Kenneth Williams and Austin John Hardie are mutual people.
Active
Red Dot 365 Ltd
John Kenneth Williams is a mutual person.
Active
Event Cycle Ltd
Carina Jandt is a mutual person.
Active
The Hidden Gardens Trust
Jonathan David Molyneux is a mutual person.
Active
Clyde Valley Property Services Limited
Carron ANN Garmory is a mutual person.
Active
Clyde Valley Group Limited
Carron ANN Garmory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£368.66K
Decreased by £28.58K (-7%)
Turnover
£836.2K
Decreased by £46.25K (-5%)
Employees
11
Decreased by 5 (-31%)
Total Assets
£640.14K
Decreased by £5.73K (-1%)
Total Liabilities
-£72.49K
Decreased by £16.19K (-18%)
Net Assets
£567.65K
Increased by £10.46K (+2%)
Debt Ratio (%)
11%
Decreased by 2.41% (-18%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
John Kenneth Williams Resigned
10 Months Ago on 3 Nov 2024
Carron Anne Garmory (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
Jonathan David Molyneux (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Carron Garmory (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Austin Hardie Resigned
1 Year 6 Months Ago on 22 Feb 2024
Mr Austin John Hardie Appointed
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 12 Mar 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 13 Nov 2024
Registered office address changed from 308 Broomloan Road Govan Glasgow Lanarkshire G51 2JQ to 30 Woodhead Road Glasgow G53 7WA on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of John Kenneth Williams as a director on 3 November 2024
Submitted on 8 Nov 2024
Notification of Carron Anne Garmory as a person with significant control on 28 February 2024
Submitted on 4 Mar 2024
Termination of appointment of Austin Hardie as a secretary on 22 February 2024
Submitted on 22 Feb 2024
Cessation of Carron Garmory as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Cessation of Jonathan David Molyneux as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Austin John Hardie as a director on 17 January 2024
Submitted on 17 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Repayment History
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