SURESERVE COMPLIANCE NORTH LIMITED
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Cash
£659k
lowest in 3 filed years
Net assets
£11m
highest in 3 filed years
Employees
302
highest in 3 filed years
Profit before tax
£5.9m
Period ending 2025-09-30
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 | 2023-03-31 | 2024-03-31 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £26,695,000 | £28,765,805 | £56,516,182 | — | |
| Operating profit | £2,615,000 | £3,221,374 | £4,948,498 | — | |
| Profit before tax | £2,553,000 | £3,125,619 | £5,898,890 | — | |
| Net profit | £2,318,000 | £2,288,086 | £4,390,333 | — | |
| Cash | £3,680,000 | £1,706,854 | £659,464 | — | |
| Total assets less current liabilities | £6,351,000 | £8,687,253 | £12,915,151 | — | |
| Net assets | £5,699,000 | £7,564,526 | £11,483,876 | — | |
| Equity | £5,699,000 | £7,564,526 | £11,483,876 | — | |
| Average employees | 198 | 204 | 302 | — | |
| Wages | £7,974,000 | £8,103,007 | £17,896,059 | — | |
| Directors' remuneration | — | — | £1,283,951 | — |
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 covers about 18 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 9.8% | 11.2% | 8.8% | |
| Net margin | 8.7% | 8.0% | 7.8% | |
| Return on capital employed | 41.2% | 37.1% | 38.3% | |
| Gearing (liabilities / total assets) | 56.8% | 51.0% | 41.7% | |
| Current ratio | 1.76x | 2.08x | 2.56x | |
| Interest cover | 42.18x | 33.64x | 10.66x |
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
- SURESERVE COMPLIANCE NORTH LIMITED 2025-01-06 → present
- GAS CALL SERVICES LTD. 1996-02-02 → 2025-01-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- 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. The directors regard the foreseeable future as no less than 12 months following publication of these financial statements. Accordingly, these financial statements have been prepared on a going concern basis. 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.”
Group structure
- SURESERVE COMPLIANCE NORTH LIMITED · parent
- W.R.B. Gas (Contracts) Limited 100%
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 £305,954 from right-of-use assets and £310,803 of lease liability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
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 177 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-02 | AA | accounts | Accounts with accounts type full | |
| 2026-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-19 | 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 | |
| 2025-11-14 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.