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SURESERVE COMPLIANCE NORTHWEST LIMITED

Active London

Plumbing, heat and air-conditioning installation

477 employees Website
Property, infrastructure and construction Facilities management Plumbing, heat and air-conditioning installationOther business support service activities n.e.c.
S

SURESERVE COMPLIANCE NORTHWEST LIMITED

Plumbing, heat and air-conditioning installation

Founded 15 Sept 2000 Active London, England 477 employees sureserve.co.uk
Property, infrastructure and construction Facilities management Plumbing, heat and air-conditioning installationOther business support service activities n.e.c.
Accounts Submitted 15 Apr 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £5.32M £2.57M 2024 year on year
Total assets £17.51M £4.80M 2024 year on year
Total Liabilities £12.19M £2.24M 2024 year on year
Charges 22
1 outstanding 21 satisfied

AI Analysis

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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 NORTHWEST 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

£2.01M

Decreased by £2.08M (-51%)

Net Assets

£5.32M

Increased by £2.57M (+93%)

Total Liabilities

£12.19M

Increased by £2.24M (+22%)

Turnover

£49.03M

Increased by £2.67M (+6%)

Employees

477

Decreased by 16 (-3%)

Debt Ratio

70%

Decreased by 8 (-10%)
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 £3.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 20251£3.42m£3.42m

Officers

Officers

6 active 31 resigned
Status
Geoffrey Ronald MayhillSecretaryUnknownUnknown—1 May 2024Active
Graham Austen LevinsohnDirectorBritishEngland6311 Oct 2023Active
John Paul EdwardsDirectorBritishEngland6230 May 2024Active
John Spencer SheridanDirectorBritishEngland5230 May 2024Active
Patrick Joseph ColemanDirectorBritishEngland6010 Mar 2020Active
Shaun Michael David MacleanDirectorBritishEngland5520 Sept 2024Active

Shareholders

Shareholders (2)

Sureserve Compliance Holdings Limited
60.0%
56515 Sept 2025
Sureserve Compliance Holdings Limited
40.0%
37615 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

Speedfit Limited

Ceased 23 Dec 2020

Ceased

Sure Maintenance Group Limited

Ceased 19 Sept 2017

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 NORTHWEST LIMITED Current Company

Charges

Charges

1 outstanding 21 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-15 with updatesView(5 pages)
4 Jun 2025CapitalAllotment of shares (GBP 941) on 2025-05-21View(3 pages)
4 Jun 2025MortgageMortgage Satisfy Charge FullView(4 pages)
3 Jun 2025ResolutionResolutionsView(2 pages)
22 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(24 pages)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with updates

View Document(5 pages)
4 Jun 2025 Capital

Allotment of shares (GBP 941) on 2025-05-21

View Document(3 pages)
4 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
3 Jun 2025 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-09-15 with updates

5 months ago on 15 Sept 2025

Allotment of shares (GBP 941) 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 3 Jun 2025