CompanyTrack
S

SPOKEMEAD MAINTENANCE LIMITED

Active London

Electrical installation

19 employees Website
Property, infrastructure and construction Facilities management Electrical installationPlumbing, heat and air-conditioning installation +1
S

SPOKEMEAD MAINTENANCE LIMITED

Electrical installation

Founded 10 May 2004 Active London, England 19 employees spokemead.co.uk
Property, infrastructure and construction Facilities management Electrical installationPlumbing, heat and air-conditioning installationOther construction installation
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £1.29M £152.57K 2023 year on year
Total assets £3.19M £1.02M 2023 year on year
Total Liabilities £1.89M £864.49K 2023 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Office (London)

Falmouth Rd, London SE1 6RT

Credit Report

Discover SPOKEMEAD MAINTENANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£20.84k

Net Assets

£1.29M

Increased by £152.57k (+13%)

Total Liabilities

£1.89M

Increased by £864.49k (+84%)

Turnover

£7.91M

Increased by £2.43M (+44%)

Employees

19

Increased by 4 (+27%)

Debt Ratio

59%

Increased by 12 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

7 active 18 resigned
Status
Deborah Diane RooneyDirectorEnglishEngland6517 Oct 2008Active
Geoffrey Ronald MayhillSecretaryUnknownUnknown2 Jul 2025Active
Graham Austen LevinsohnDirectorBritishEngland631 Jul 2025Active
John Paul EdwardsDirectorBritishUnited Kingdom621 Jul 2025Active
John Spencer SheridanDirectorBritishEngland521 Jul 2025Active
Neil Andrew RooneyDirectorBritishEngland652 May 2017Active
Nicole Ieanne RooneyDirectorEnglishEngland3523 Feb 2016Active

Shareholders

Shareholders (1)

Sureserve Compliance Electrical Holdings Limited
100.0%
10014 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kinovo Plc

United Kingdom

Active
Notified 31 Jul 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 ELECTRICAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
SURESERVE GROUP HOLDINGS 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
SPOKEMEAD MAINTENANCE LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(4 pages)
16 Sept 2025Persons With Significant ControlChange to Sureserve Electrical Holdings Limited as a person with significant control on 2025-09-16View(2 pages)
15 Sept 2025Persons With Significant ControlChange to Kinovo Limited as a person with significant control on 2025-09-15View(2 pages)
17 Jul 2025Persons With Significant ControlChange to Kinovo Plc as a person with significant control on 2025-07-17View(2 pages)
4 Jul 2025OfficersAppointment of Mr Geoffrey Ronald Mayhill as director on 2025-07-02View(2 pages)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

16 Sept 2025 Persons With Significant Control

Change to Sureserve Electrical Holdings Limited as a person with significant control on 2025-09-16

15 Sept 2025 Persons With Significant Control

Change to Kinovo Limited as a person with significant control on 2025-09-15

17 Jul 2025 Persons With Significant Control

Change to Kinovo Plc as a person with significant control on 2025-07-17

4 Jul 2025 Officers

Appointment of Mr Geoffrey Ronald Mayhill as director on 2025-07-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with updates

3 months ago on 14 Nov 2025

Change to Sureserve Electrical Holdings Limited as a person with significant control on 2025-09-16

5 months ago on 16 Sept 2025

Change to Kinovo Limited as a person with significant control on 2025-09-15

5 months ago on 15 Sept 2025

Change to Kinovo Plc as a person with significant control on 2025-07-17

7 months ago on 17 Jul 2025

Appointment of Mr Geoffrey Ronald Mayhill as director on 2025-07-02

7 months ago on 4 Jul 2025