CompanyTrack
S

SURESERVE VGS LIMITED

Active London

Construction of commercial buildings

0 employees
Construction of commercial buildings
S

SURESERVE VGS LIMITED

Construction of commercial buildings

Founded 16 Oct 2015 Active London, England 0 employees
Construction of commercial buildings
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Credit Report

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

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 (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active 11 resigned
Status
David Matthew LummisDirectorBritishEngland461 Dec 2020Active
Geoffrey Ronald MayhillSecretaryUnknownUnknown1 May 2024Active

Shareholders

Shareholders (1)

Sureserve Compliance Holdings Limited
100.0%
215 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sureserve Compliance Holdings Limited

United Kingdom

Active
Notified 1 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lakehouse Contracts Limited

Ceased 6 Aug 2018

Ceased

Sureserve Holdings Limited

Ceased 1 Dec 2020

Ceased

Lakehouse Contracts Limited

Ceased 13 Apr 2020

Ceased

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
SURESERVE VGS LIMITED Current Company
VINSHIRE GAS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with updatesView(4 pages)
20 Aug 2025MiscellaneousInformation not on the register a notice of agreement to exemption from audit of accounts was removed on 20/08/2025 as it is no longer considered to form part of the register.View
20 Aug 2025MiscellaneousInformation not on the register An audit exemption notice of agreement was removed on 20/08/2025 as it is no longer considered to form part of the register.View
25 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(11 pages)
11 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with updates

20 Aug 2025 Miscellaneous

Information not on the register a notice of agreement to exemption from audit of accounts was removed on 20/08/2025 as it is no longer considered to form part of the register.

20 Aug 2025 Miscellaneous

Information not on the register An audit exemption notice of agreement was removed on 20/08/2025 as it is no longer considered to form part of the register.

25 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

11 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with updates

4 months ago on 15 Oct 2025

Information not on the register a notice of agreement to exemption from audit of accounts was removed on 20/08/2025 as it is no longer considered to form part of the register.

6 months ago on 20 Aug 2025

Information not on the register An audit exemption notice of agreement was removed on 20/08/2025 as it is no longer considered to form part of the register.

6 months ago on 20 Aug 2025

Annual accounts made up to 2024-09-30

6 months ago on 25 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

7 months ago on 11 Jul 2025