SURESERVE COMPLIANCE NORTHWEST LIMITED
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Cash
£4.1M
Latest balance sheet
Net assets
£2.8M
Equity attributable
Employees
493
Average over period
Profit before tax
£3.2M
Period ending 2023-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | Δ vs prior |
|---|---|---|---|
| Turnover | £46,363,497 | — | |
| Operating profit | £3,246,262 | — | |
| Profit before tax | £3,191,508 | — | |
| Net profit | £2,562,851 | — | |
| Cash | £4,086,333 | — | |
| Total assets less current liabilities | £4,026,790 | — | |
| Net assets | £2,757,824 | — | |
| Equity | £2,757,824 | — | |
| Average employees | 493 | — | |
| Wages | £16,710,659 | — | |
| Directors' remuneration | £400,329 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 |
|---|---|---|
| Operating margin | 7.0% | |
| Net margin | 5.5% | |
| Return on capital employed | 80.6% | |
| Gearing (liabilities / total assets) | 78.3% | |
| Current ratio | 1.23x | |
| Interest cover | 59.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-01-06
- SURESERVE COMPLIANCE NORTHWEST LIMITED 2025-01-06 → present
- SURE MAINTENANCE LIMITED 2001-03-02 → 2025-01-06
- DISTANTSTORM LIMITED 2000-09-15 → 2001-03-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 1 October 2025, the Company novated its vehicle lease arrangements to a fellow group undertaking. From this date, all rights and obligations under the lease agreements were transferred to the related party at book value, and so the Company derecognised £2,730,277 from right-of-use assets and £2,760,480 of lease liability. This event occurred after the reporting date and does not require adjustment to the amounts recognised in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYHILL, Geoffrey Ronald | Secretary | 2024-05-01 | — | — |
| COLEMAN, Patrick Joseph | Director | 2020-03-10 | Sep 1965 | British |
| HAWTREY, Nicholas Ralph Leo | Director | 2026-04-15 | Oct 1974 | British |
| TYDEMAN, Justin Antony James | Director | 2026-03-16 | Jul 1970 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, John William Charles | Secretary | 2017-05-02 | 2024-05-01 |
| DWYER, Daniel John | Nominee Secretary | 2000-09-15 | 2000-09-21 |
| HAYES, Chris | Secretary | 2008-12-15 | 2009-10-07 |
| HOWELL, Simon John | Secretary | 2015-09-11 | 2017-04-28 |
| JONES, Mark Andrew | Secretary | 2007-06-11 | 2008-12-15 |
| KERRY, Simon | Secretary | 2009-10-07 | 2012-04-30 |
| LLEWELLYN, Mark Stephen | Secretary | 2009-04-20 | 2009-07-23 |
| MCCURDY, Barry James Joseph | Secretary | 2002-02-21 | 2005-03-22 |
| POWELL, Steven Douglas | Secretary | 2001-02-26 | 2002-02-20 |
| SILK, Frances | Secretary | 2005-03-22 | 2007-06-12 |
| VIITIKKO, Heikki Kalevi | Secretary | 2000-09-21 | 2001-02-26 |
| BIRRANE, Sean Thomas | Director | 2015-09-11 | 2016-03-14 |
| BLACK, Stuart John | Director | 2015-09-11 | 2016-04-21 |
| CHARLTON, John William Charles | Director | 2018-12-12 | 2022-04-14 |
| CORNES, Paul Stephen | Director | 2010-11-05 | 2019-09-30 |
| CUNNINGHAM, Darren | Director | 2007-06-11 | 2016-11-25 |
| DWYER, Daniel James | Nominee Director | 2000-09-15 | 2000-09-21 |
| EDWARDS, John Paul | Director | 2024-05-30 | 2026-06-08 |
| INGRAM, David | Director | 2000-09-21 | 2004-07-20 |
| JONES, Mark Andrew | Director | 2007-06-11 | 2008-12-15 |
| KERRY, Simon | Director | 2009-10-07 | 2012-04-30 |
| LEVINSOHN, Graham Austen | Director | 2023-10-11 | 2026-05-12 |
| LLEWELLYN, Mark Stephen | Director | 2009-04-20 | 2009-07-23 |
| MACLEAN, Shaun Michael David | Director | 2024-09-20 | 2026-06-23 |
| MARSH, Anthony Simon | Director | 2005-03-22 | 2009-10-07 |
| MCMAHON, Michael | Director | 2016-09-01 | 2019-09-30 |
| SHAH, Bharat Chimanlal | Director | 2009-05-22 | 2010-06-30 |
| SHERIDAN, John Spencer | Director | 2024-05-30 | 2026-01-20 |
| SILK, Frances | Director | 2005-03-22 | 2007-06-12 |
| SIMPSON, Jeremy John Cobbett | Director | 2015-09-11 | 2018-10-15 |
| SMITH, Peter David Mawby | Director | 2019-10-01 | 2023-09-26 |
| VIITIKKO, Heikki Kalevi | Director | 2000-09-21 | 2009-05-20 |
| VOHRA, Sam | Director | 2023-08-08 | 2023-08-31 |
| VOHRA, Sameet | Director | 2022-04-13 | 2023-08-08 |
| WINKS, Nicholas Paul David | Director | 2010-11-05 | 2015-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sureserve Compliance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-23 | Active |
| Sure Maintenance Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2017-09-19 |
| Speedfit Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-12-23 |
Filing timeline
Last 20 of 216 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-03 RESOLUTIONS Resolution
- 2025-05-23 RESOLUTIONS Resolution
- 2025-01-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-03 | AA | accounts | Accounts with accounts type full | |
| 2026-05-19 | CH01 | officers | Change person director company with change date | |
| 2026-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-04 | SH01 | capital | Capital allotment shares | |
| 2025-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-23 | SH20 | capital | Legacy | |
| 2025-05-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-23 | CAP-SS | insolvency | Legacy | |
| 2025-05-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-06 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.