SURESERVE COMPLIANCE NORTH LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Nov 2025

Net assets £8.17M £2.48M 2023 year on year

Total assets £15.19M £2.00M 2023 year on year

Total Liabilities £7.02M £477.00K 2023 year on year

Charges 11

1 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Queenslie Court Summerlee Street Glasgow G33 4DB

Office ()

Cramlington, Northumberland, United Kingdom, Europe

Telephone

0330 002 1171

hello@boilerplan.net

Website

boilerplan.net

Credit Report

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

Mutual Companies

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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

£1.71M

Decreased by £1.97M (-54%)

Net Assets

£8.17M

Increased by £2.48M (+43%)

Total Liabilities

£7.02M

Decreased by £477.00k (-6%)

Turnover

£28.77M

Increased by £2.07M (+8%)

Employees

204

Increased by 6 (+3%)

Debt Ratio

46%

Decreased by 11 (-19%)

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

1 Allotment 1 Shares £10.15m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 May 2025	ORDINARY	1	£10.15m	£10.15m

Officers

5 active 22 resigned

Show resigned officers

						Status
Alan Lowe	Director	British	Scotland	45	3 Apr 2023	Active
Graham Austen Levinsohn	Director	British	England	63	8 Apr 2024	Active
John Paul Edwards	Director	British	England	62	30 May 2024	Active
John Spencer Sheridan	Director	British	England	52	30 May 2024	Active
Shaun Maclean	Director	British	England	55	23 Aug 2018	Active

Shareholders

Shareholders (1)


Sureserve Compliance Holdings Limited	100.0%	101	Ordinary	14 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Sureserve Compliance Holdings Limited

United Kingdom

Active

Notified 19 Jul 2024

Nature of Control

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

Duality Group Limited

Ceased 19 Jul 2024

Ceased

Duality Group Limited

Ceased 28 Aug 2018

Ceased

Mima Enterprises (uk) Limited

Ceased 28 Aug 2018

Ceased

Mima Enterprises (uk) Limited

Ceased 31 Mar 2022

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 NORTH LIMITED Current Company

W.R.B. GAS (CONTRACTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 10 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with updates	View(5 pages)
24 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(21 pages)
4 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
4 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
4 Jun 2025	Capital	Allotment of shares (GBP 101) on 2025-05-21	View(3 pages)