SURESERVE COMPLIANCE SOUTH LIMITED
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Cash
£692K
-78.4% lowest in 3 filed years
Net assets
£13M
+46.9% highest in 3 filed years
Employees
711
+47.5% highest in 3 filed years
Profit before tax
£5.8M
-24.6% vs 2024
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
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £61,875,273 | £64,510,956 | £100,257,369 | +55.4% | |
| Operating profit | £5,782,283 | £8,340,453 | £6,819,774 | -18.2% | |
| Profit before tax | £5,580,631 | £7,690,930 | £5,796,499 | -24.6% | |
| Net profit | £4,318,515 | £5,694,342 | £4,222,870 | -25.8% | |
| Cash | £4,674,461 | £3,210,508 | £692,311 | -78.4% | |
| Total assets less current liabilities | £7,186,751 | £13,304,177 | £18,626,907 | +40% | |
| Net assets | £3,306,735 | £9,001,077 | £13,223,947 | +46.9% | |
| Equity | £3,306,735 | £9,001,077 | £13,223,947 | +46.9% | |
| Average employees | 476 | 482 | 711 | +47.5% | |
| Wages | £18,055,866 | £19,893,563 | £30,325,954 | +52.4% | |
| Directors' remuneration | £594,699 | £380,398 | £426,142 | +12% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 9.3% | 12.9% | 6.8% | |
| Net margin | 7.0% | 8.8% | 4.2% | |
| Return on capital employed | 80.5% | 62.7% | 36.6% | |
| Gearing (liabilities / total assets) | — | 68.0% | 72.2% | |
| Current ratio | 1.17x | 1.54x | 1.39x | |
| Interest cover | 28.67x | 12.84x | 6.64x |
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 2024-11-01
- SURESERVE COMPLIANCE SOUTH LIMITED 2024-11-01 → present
- K & T HEATING SERVICES LIMITED 2004-07-01 → 2024-11-01
- CONDENSING GAS SERVICES LIMITED 2004-06-21 → 2004-07-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 some of 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 £4,919,553 from right-of-use assets and £4,969,558 of lease liability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYHILL, Geoffrey Ronald | Secretary | 2024-05-01 | — | — |
| GREENFIELD, David | Director | 2004-06-21 | 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROIDER, Philip David | Secretary | 2011-10-14 | 2014-06-02 |
| CHARLTON, John William Charles | Secretary | 2017-05-02 | 2024-05-01 |
| GREENFIELD, David | Secretary | 2004-06-21 | 2011-10-14 |
| HOWELL, Simon John | Secretary | 2014-06-02 | 2017-04-28 |
| VANTIS SECRETARIES LIMITED | Corporate Secretary | 2004-06-21 | 2004-06-21 |
| BIRRANE, Sean Thomas | Director | 2011-10-14 | 2016-03-14 |
| CHARLTON, John William Charles | Director | 2018-12-12 | 2022-04-14 |
| COX, Alan Robert | Director | 2011-10-14 | 2015-03-17 |
| DAY, James William | Director | 2004-06-21 | 2022-08-03 |
| EDWARDS, John Paul | Director | 2024-05-29 | 2026-06-08 |
| LEVINSOHN, Graham Austen | Director | 2023-10-11 | 2026-05-12 |
| MACLEAN, Shaun Michael David | Director | 2026-02-24 | 2026-06-23 |
| MCMAHON, Michael | Director | 2016-09-01 | 2019-09-30 |
| MILLER, Darren Keith | Director | 2009-10-07 | 2015-10-14 |
| RAWLINGS, Steven Edward | Director | 2011-10-14 | 2015-03-17 |
| SEWELL, Martyn David | Director | 2004-06-21 | 2015-10-14 |
| SHERIDAN, John Spencer | Director | 2024-05-29 | 2026-01-20 |
| SIMPSON, Jeremy John Cobbett | Director | 2014-04-01 | 2018-10-18 |
| SMITH, Peter David Mawby | Director | 2019-10-01 | 2023-09-26 |
| VOHRA, Sam | Director | 2023-08-08 | 2023-08-31 |
| VOHRA, Sameet | Director | 2022-04-13 | 2023-08-08 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-18 | 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 | |
| 2026-02-25 | 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 | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-04 | SH01 | capital | Capital allotment shares | |
| 2025-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-23 | SH20 | capital | Legacy | |
| 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 | |
| 2024-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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.