SURESERVE COMPLIANCE FIRE LIMITED

02504054
Active London

Other building completion and finishing

112 employees website.com
Property, infrastructure and construction Facilities management Other building completion and finishingSecurity systems service activities
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SURESERVE COMPLIANCE FIRE LIMITED

02504054

Other building completion and finishing

Founded 21 May 1990 Active London, England 112 employees website.com
Property, infrastructure and construction Facilities management Other building completion and finishingSecurity systems service activities

Previous Company Names

SURESERVE FIRE AND ELECTRICAL LIMITED 2 Oct 2020 — 2 Dec 2024
ALLIED PROTECTION LIMITED 21 May 1990 — 2 Oct 2020
Accounts Submitted 19 Apr 2026 Next due 30 Jun 2026 11 days remaining
Confirmation Submitted 26 Sept 2025 Next due 10 Oct 2026 3 months remaining
Net assets £7M £3M 2025 year on year
Total assets £17M £5M 2025 year on year
Total Liabilities £10M £2M 2025 year on year
Charges 15
1 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SURESERVE COMPLIANCE FIRE LIMITED (02504054), an active property, infrastructure and construction company based in London, England. Incorporated 21 May 1990. Other building completion and finishing. 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 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 11 days remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.43M

Decreased by £1.18M (-45%)

Net Assets

£6.97M

Increased by £3.05M (+78%)

Total Liabilities

£9.72M

Increased by £2.10M (+28%)

Turnover

£41.05M

Increased by £13.13M (+47%)

Employees

112

Increased by 20 (+22%)

Debt Ratio

58%

Decreased by 8 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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 1 Shares £6.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 20251£6.13m£6.13m

Officers

Officers

1 active 2 resigned
Status
Geoffrey Ronald MayhillSecretaryUnknownUnknown1 May 2024Active

Shareholders

Shareholders (1)

Sureserve Compliance Holdings Limited
100.0%
101

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 30 Jun 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

SURESERVE COMPLIANCE FIRE LIMITED Current Company

Charges

Charges

1 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersChange to director Nicholas Ralph Leo Hawtrey on 18 May 2026
14 May 2026OfficersTermination of Graham Austen Levinsohn as director on 12 May 2026
19 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
16 Apr 2026OfficersAppointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026
16 Mar 2026OfficersAppointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026
18 May 2026 Officers

Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026

14 May 2026 Officers

Termination of Graham Austen Levinsohn as director on 12 May 2026

19 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

16 Apr 2026 Officers

Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026

16 Mar 2026 Officers

Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026

Recent Activity

Latest Activity

Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026

1 months ago on 18 May 2026

Termination of Graham Austen Levinsohn as director on 12 May 2026

1 months ago on 14 May 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 19 Apr 2026

Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026

2 months ago on 16 Apr 2026

Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026

3 months ago on 16 Mar 2026