SUREHAVEN GLASGOW LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Cash
£1M
+8.7% vs 2024
Net assets
£5M
+13.8% vs 2024
Employees
67
+3.1% vs 2024
Profit before tax
£2M
+1.4% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £5,107,727 | £5,289,931 | |
| Operating profit | £1,810,330 | £1,746,530 | |
| Profit before tax | £1,701,189 | £1,724,688 | |
| Net profit | £1,262,764 | £1,275,723 | |
| Cash | £1,050,519 | £1,141,628 | |
| Total assets less current liabilities | £4,733,946 | £5,062,854 | |
| Net assets | £4,176,362 | £4,752,085 | |
| Equity | £4,176,362 | £4,752,085 | |
| Average employees | 65 | 67 | |
| Wages | £2,181,051 | £2,361,780 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+3.6%
£5,107,727 £5,289,931
-
Cash
+8.7%
£1,050,519 £1,141,628
-
Net assets
+13.8%
£4,176,362 £4,752,085
-
Employees
+3.1%
65 67
-
Operating profit
-3.5%
£1,810,330 £1,746,530
-
Profit before tax
+1.4%
£1,701,189 £1,724,688
-
Wages
+8.3%
£2,181,051 £2,361,780
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 35.4% | 33.0% | |
| Net margin | 24.7% | 24.1% | |
| Return on capital employed | 38.2% | 34.5% | |
| Current ratio | 2.17x | 2.13x | |
| Interest cover | 15.40x | 69.11x |
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 1 time since incorporation
- SUREHAVEN GLASGOW LIMITED 2008-11-14 → present
- SUREHAVEN ABERAVON (HOLDINGS) LIMITED 2008-10-23 → 2008-11-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Russell Stephen | Director | 2008-10-23 | Apr 1963 | British |
| MORGAN, Gareth Rhys | Director | 2021-11-01 | Apr 1980 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITTER, William John Phillips | Secretary | 2008-10-23 | 2008-12-19 |
| BEACHAM, Kay Janice | Director | 2010-02-01 | 2011-01-27 |
| HUGHES, Suzanne Dawn | Director | 2017-02-01 | 2019-05-09 |
| JONES, Caroline | Director | 2010-02-01 | 2011-11-30 |
| NIXEY, Peter Jeremy | Director | 2008-10-23 | 2021-10-31 |
| PAIN, Jonathan Hugh | Director | 2011-12-01 | 2012-12-13 |
| SAVAGE, Timothy Rowland | Director | 2009-05-28 | 2010-01-31 |
| SAVERY, Alan Charles | Director | 2008-10-23 | 2017-02-01 |
| SCANLON, Liam Francis | Director | 2024-04-23 | 2026-05-01 |
| SMITH, Michael Jason | Director | 2019-05-01 | 2022-12-31 |
| THOMAS, Alun | Director | 2021-11-01 | 2022-10-31 |
| WOODALL, Keith | Director | 2008-10-23 | 2009-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Surehaven Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-10-11 | Active |
| Mr Peter John Jeremy Nixey | Individual | Appoints directors | 2016-07-01 | Ceased 2022-10-11 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-12-01 | AA | accounts | Accounts with accounts type full | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.