SURESERVE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SURESERVE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Feb 2003 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LAKEHOUSE HOLDINGS LIMITED 6 Feb 2003 — 15 Oct 2018
Accounts Due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £39M £2M 2024 year on year
Total assets £112M £75M 2024 year on year
Total Liabilities £73M £72M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Full company profile for SURESERVE HOLDINGS LIMITED (04659062), an active company based in London, England. Incorporated 6 Feb 2003. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£39.33M

Increased by £2.46M (+7%)

Total Liabilities

£72.83M

Increased by £72.33M (+14467%)

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Increased by 64 (+6400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sureserve Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 5 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
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
20 Jan 2026OfficersTermination of John Spencer Sheridan as director on 20 Jan 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

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

20 Jan 2026 Officers

Termination of John Spencer Sheridan as director on 20 Jan 2026

Recent Activity

Latest Activity

Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026

1 days ago on 18 May 2026

Termination of Graham Austen Levinsohn as director on 12 May 2026

5 days ago on 14 May 2026

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

1 months ago on 16 Apr 2026

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

2 months ago on 16 Mar 2026

Termination of John Spencer Sheridan as director on 20 Jan 2026

3 months ago on 20 Jan 2026