SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 14 Nov 2025

Net assets £-1.08M £429.00K 2023 year on year

Total assets £24.39M £2.43M 2023 year on year

Total Liabilities £25.47M £2.86M 2023 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Office ()

London, England, United Kingdom, Europe

Telephone

0019 927 03431

Website

kinovoplc.com

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2013–2023)

Cash in Bank

£489.00k

Decreased by £833.00k (-63%)

Net Assets

-£1.08M

Decreased by £429.00k (-66%)

Total Liabilities

£25.47M

Increased by £2.86M (+13%)

Turnover

£68.02M

Increased by £4.81M (+8%)

Employees

248

Increased by 24 (+11%)

Debt Ratio

104%

Increased by 1 (+1%)

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

Share Capital

Share allotments and capital structure

20 Allotments 23,903,431 Shares £12.29m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Sept 2025	ORDINARY	1	£8.73m	£8.73m
24 Jul 2025	ORDINARY	55,000	£12k	£0.225
30 Jun 2025	ORDINARY	50,000	£10k	£0.205
30 Jun 2025	ORDINARY	645,000	£145k	£0.225
30 Jun 2025	ORDINARY	75,000	£20k	£0.26

Officers

4 active 19 resigned

Show resigned officers

						Status
Geoffrey Ronald Mayhill	Secretary	Unknown	Unknown	—	2 Jul 2025	Active
Graham Austen Levinsohn	Director	British	England	63	1 Jul 2025	Active
John Paul Edwards	Director	British	United Kingdom	62	1 Jul 2025	Active
John Spencer Sheridan	Director	British	England	52	1 Jul 2025	Active

Shareholders

Shareholders (58)


Wealth Nominees Limited Des:wrap	0.1%	28,000	Ordinary Shares	16 Jul 2015
Wealth Nominees Limited Des:nominee	0.0%	9,000	Ordinary Shares	16 Jul 2015
Winterflood Securities Limited Des:winscrep	0.0%	6,288	Ordinary Shares	16 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sureserve Compliance Holdings Limited

United Kingdom

Active

Notified 1 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nikolaus Tomas Wilhelm

Ceased 1 Jul 2025

Ceased

Thomas Martin Joseph Wilhelm

Ceased 1 Jul 2025

Ceased

Philip John Copolo

Ceased 4 Sept 2018

Ceased

See All Controllers

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 ELECTRICAL HOLDINGS LIMITED Current Company

BILBY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLP GROUP FS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

P & R INSTALLATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PURDY CONTRACTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

R. DUNHAM (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPOKEMEAD MAINTENANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with updates	View(4 pages)
20 Oct 2025	Capital	Allotment of shares (GBP 6,444,345.8) on 2025-09-30	View(3 pages)
7 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(71 pages)
29 Sept 2025	Capital	Allotment of shares (GBP 6,444,345.7) on 2025-07-24	View(3 pages)
16 Sept 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)