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SURESERVE COMPLIANCE FIRE LIMITED

Active London

Other building completion and finishing

92 employees Website
Property, infrastructure and construction Facilities management Other building completion and finishingSecurity systems service activities
S

SURESERVE COMPLIANCE FIRE LIMITED

Other building completion and finishing

Founded 21 May 1990 Active London, England 92 employees sureserve.co.uk
Property, infrastructure and construction Facilities management Other building completion and finishingSecurity systems service activities
Accounts Submitted 15 Apr 2025
Confirmation Statement Submitted 26 Sept 2025
Net assets £3.92M £2.06M 2024 year on year
Total assets £11.54M £5.99M 2024 year on year
Total Liabilities £7.62M £3.93M 2024 year on year
Charges 15
1 outstanding 14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Credit Report

Discover SURESERVE COMPLIANCE FIRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£2.61M

Increased by £2.20M (+533%)

Net Assets

£3.92M

Increased by £2.06M (+111%)

Total Liabilities

£7.62M

Increased by £3.93M (+106%)

Turnover

£27.92M

Increased by £6.56M (+31%)

Employees

92

Debt Ratio

66%

See 10 Year Full Financials

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

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

5 active 29 resigned
Status
Geoffrey Ronald MayhillSecretaryUnknownUnknown—1 May 2024Active
Graeme HeananDirectorBritishEngland574 Dec 2023Active
Graham Austen LevinsohnDirectorBritishEngland6311 Oct 2023Active
John Paul EdwardsDirectorBritishEngland6229 May 2024Active
John Spencer SheridanDirectorBritishEngland5229 May 2024Active

Shareholders

Shareholders (1)

Sureserve Compliance Holdings Limited
100.0%
10126 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sureserve Compliance Holdings Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

SURESERVE COMPLIANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
VOLT TOPCO (CP) LIMITED united kingdom significant influence or control
CAP10 PARTNERS HOLDCO LIMITED united kingdom
SURESERVE COMPLIANCE FIRE LIMITED Current Company

Charges

Charges

1 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-26 with updatesView(5 pages)
22 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
4 Jun 2025CapitalAllotment of shares (GBP 101) on 2025-05-21View(3 pages)
4 Jun 2025MortgageMortgage Satisfy Charge FullView(4 pages)
23 May 2025ResolutionResolutionsView(2 pages)
26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with updates

View Document(5 pages)
22 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(24 pages)
4 Jun 2025 Capital

Allotment of shares (GBP 101) on 2025-05-21

View Document(3 pages)
4 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
23 May 2025 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-26 with updates

4 months ago on 26 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 22 Sept 2025

Allotment of shares (GBP 101) on 2025-05-21

8 months ago on 4 Jun 2025

Mortgage Satisfy Charge Full

8 months ago on 4 Jun 2025

Resolutions

8 months ago on 23 May 2025