SURESERVE COMPLIANCE NORTH LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
Cash
£2M
-53.6% vs 2023
Net assets
£8M
+43.4% vs 2023
Employees
204
+3% vs 2023
Profit before tax
£3M
+29.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,553,000 | £3,313,000 | |
| Net profit | £2,318,000 | £2,475,000 | |
| Cash | £3,680,000 | £1,707,000 | |
| Total assets less current liabilities | £6,351,000 | £8,457,000 | |
| Net assets | £5,699,000 | £8,174,000 | |
| Equity | £5,699,000 | £8,174,000 | |
| Average employees | 198 | 204 | |
| Wages | — | £8,103,000 | |
| 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
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
-53.6%
£3,680,000 £1,707,000
-
Net assets
+43.4%
£5,699,000 £8,174,000
-
Employees
+3%
198 204
-
Profit before tax
+29.8%
£2,553,000 £3,313,000
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
Name history
Renamed 1 time since incorporation
- SURESERVE COMPLIANCE NORTH LIMITED 2025-01-06 → present
- GAS CALL SERVICES LTD. 1996-02-02 → 2025-01-06
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, John Paul | Director | 2024-05-30 | Oct 1963 | British |
| HAWTREY, Nicholas Ralph Leo | Director | 2026-04-15 | Oct 1974 | British |
| LEVINSOHN, Graham Austen | Director | 2024-04-08 | Nov 1962 | British |
| LOWE, Alan | Director | 2023-04-03 | Dec 1980 | British |
| MACLEAN, Shaun | Director | 2018-08-23 | Jul 1970 | British |
| TYDEMAN, Justin Antony James | Director | 2026-03-16 | Jul 1970 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Elizabeth | Secretary | 1996-03-12 | 2001-10-01 |
| DONNELLY, Mary Josephine | Secretary | 2010-07-26 | 2018-08-28 |
| JOHNSTONE, Lee | Secretary | 2010-04-20 | 2010-05-28 |
| JOHNSTONE, Lee | Secretary | 2007-12-11 | 2009-09-14 |
| MACLEAN, Terence Patrick | Secretary | 2002-02-19 | 2007-12-11 |
| MORTON, Julia Alison | Secretary | 2009-09-14 | 2010-05-27 |
| REID, Brian | Nominee Secretary | 1996-02-02 | 1996-02-02 |
| BYRNE, Alan Michael | Director | 2018-09-01 | 2024-04-08 |
| CATCHPOLE, Andrew Phillip | Director | 2010-04-20 | 2010-05-28 |
| CORBISHLEY, Derek James | Director | 2022-10-03 | 2024-04-08 |
| DONNELLY, Mary Josephine | Director | 2010-07-26 | 2018-08-28 |
| DONNELLY, Michael | Director | 2018-09-01 | 2024-04-08 |
| DONNELLY, Michael | Director | 2010-07-26 | 2018-08-28 |
| DONNELLY, Michael | Director | 1996-03-12 | 2009-09-01 |
| HOLMES, Martin David | Director | 2018-08-23 | 2024-04-08 |
| LEACH, William Anthony | Director | 2007-12-11 | 2009-03-16 |
| LEWIS, Gerard Mark | Director | 2007-12-11 | 2008-09-25 |
| LIGHTOWLERS, Oliver James | Director | 2010-05-27 | 2010-05-28 |
| MABBOTT, Stephen | Nominee Director | 1996-02-02 | 1996-02-02 |
| MACLEAN, Kenneth John | Director | 2001-10-01 | 2007-12-11 |
| MACLEAN, Shaun Michael David | Director | 2010-05-28 | 2010-07-26 |
| RIGBY, William Simon | Director | 2008-10-16 | 2010-02-08 |
| SHERIDAN, John Spencer | Director | 2024-05-30 | 2026-01-20 |
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 | 2024-07-19 | Active |
| Duality Group Limited | Corporate entity | Shares 75–100% | 2022-03-31 | Ceased 2024-07-19 |
| Mima Enterprises (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-28 | Ceased 2022-03-31 |
| Duality Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-28 | Ceased 2018-08-28 |
| Mima Enterprises (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-08-28 |
Filing timeline
Last 20 of 172 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-23 RESOLUTIONS Resolution
- 2025-01-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-04 | SH01 | capital | Capital allotment shares | |
| 2025-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 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 | |
| 2025-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-15 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 2
- 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.