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SURESERVE COMPLIANCE CENTRAL LIMITED

Active London

Plumbing, heat and air-conditioning installation

0 employees Website
Property, infrastructure and construction Facilities management Plumbing, heat and air-conditioning installation
S

SURESERVE COMPLIANCE CENTRAL LIMITED

Plumbing, heat and air-conditioning installation

Founded 1 May 1996 Active London, England 0 employees sureservegroup.co.uk
Property, infrastructure and construction Facilities management Plumbing, heat and air-conditioning installation
Accounts Submitted
Confirmation Statement Submitted
Net assets £11.22M £6.66M 2024 year on year
Total assets £34.98M £11.59M 2024 year on year
Total Liabilities £23.73M £4.91M 2024 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Office (Ipswich)

Unit 30, 30 Maitland Rd, Lion Barn Industrial Estate, Needham Market, Ipswich IP6 8NZ

Telephone

0122 365 2410

Credit Report

Discover SURESERVE COMPLIANCE CENTRAL 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 (2013–2024)

Cash in Bank

£1.60M

Decreased by £2.87M (-64%)

Net Assets

£11.22M

Increased by £6.66M (+146%)

Total Liabilities

£23.73M

Increased by £4.91M (+26%)

Turnover

£83.00M

Increased by £12.72M (+18%)

Employees

N/A

Decreased by 559 (-100%)

Debt Ratio

68%

Decreased by 12 (-15%)
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 £12.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 20251£12.84m£12.84m

Officers

Officers

5 active 20 resigned
Status
David Matthew LummisDirectorBritishEngland4625 Mar 2008Active
Geoffrey Ronald MayhillSecretaryUnknownUnknown—1 May 2024Active
Graham Austen LevinsohnDirectorBritishEngland6311 Oct 2023Active
John Paul EdwardsDirectorBritishEngland6216 May 2024Active
John Spencer SheridanDirectorBritishEngland5216 May 2024Active

Shareholders

Shareholders (2)

Sureserve Compliance Holdings Limited
100.0%
9,9991 May 2025
Sureserve Compliance Holdings Limited
0.0%
11 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sureserve Compliance Holdings Limited

United Kingdom

Active
Notified 23 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aaron Heating Services Limited

Ceased 23 Dec 2020

Ceased
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 CENTRAL LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
1 Jul 2025OfficersAppointment of John Paul Edwards as directorView(3 pages)
1 Jul 2025OfficersAppointment of John Spencer Sheridan as directorView(3 pages)
4 Jun 2025MortgageMortgage Satisfy Charge FullView(4 pages)
4 Jun 2025CapitalAllotment of shares (GBP 10,001) on 2025-05-21View(3 pages)
22 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(24 pages)
1 Jul 2025 Officers

Appointment of John Paul Edwards as director

View Document(3 pages)
1 Jul 2025 Officers

Appointment of John Spencer Sheridan as director

View Document(3 pages)
4 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
4 Jun 2025 Capital

Allotment of shares (GBP 10,001) on 2025-05-21

View Document(3 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 22 Sept 2025

Appointment of John Paul Edwards as director

7 months ago on 1 Jul 2025

Appointment of John Spencer Sheridan as director

7 months ago on 1 Jul 2025

Mortgage Satisfy Charge Full

8 months ago on 4 Jun 2025

Allotment of shares (GBP 10,001) on 2025-05-21

8 months ago on 4 Jun 2025