SURESERVE ENERGY SERVICES NORTH LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
Cash
£885K
+142.5% vs 2023
Net assets
£296K
+121.2% vs 2023
Employees
163
+7.2% vs 2023
Profit before tax
£2M
+270.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-12-02
- SURESERVE ENERGY SERVICES NORTH LIMITED 2024-12-02 → present
- DYSON ENERGY SERVICES LTD. 2012-10-08 → 2024-12-02
- DYSON INSULATIONS LIMITED 1988-05-25 → 2012-10-08
- APSLAND LIMITED 1985-11-11 → 1988-05-25
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 | -£1,121,000 | £1,909,000 | |
| Net profit | -£1,157,000 | £1,694,000 | |
| Cash | £365,000 | £885,000 | |
| Total assets less current liabilities | -£64,000 | £1,154,000 | |
| Net assets | -£1,398,000 | £296,000 | |
| Equity | -£1,398,000 | £296,000 | |
| Average employees | 152 | 163 | |
| Wages | £5,525,000 | £6,198,000 |
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
People
6 active · 13 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 |
| MACLEAN, Shaun Michael David | Director | 2016-11-21 | Jul 1970 | British |
| STIRLING, Robert, Mr. | Director | 2025-07-11 | Dec 1967 | British |
| TYDEMAN, Justin Antony James | Director | 2026-03-16 | Jul 1970 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLSOP, Andrew | Secretary | 1998-04-01 | 2016-11-21 |
| HUNT, Nigel David | Secretary | — | 1998-03-31 |
| ALLSOP, Andrew | Director | 1998-10-01 | 2016-11-21 |
| BROWN, Norman | Director | — | 2016-11-21 |
| BYRNE, Alan Michael | Director | 2021-05-24 | 2024-04-29 |
| CHIPP, David | Director | 1997-10-01 | 1999-07-16 |
| HARDIMAN, Anthony | Director | 1999-10-04 | 2017-06-30 |
| HOLMES, Martin David | Director | 2016-11-21 | 2024-04-29 |
| HUNT, Nigel David | Director | 1992-10-01 | 1998-04-07 |
| MORRALL, Ian Edward | Director | 1992-10-01 | 2024-04-08 |
| PEPPER, Robin W | Director | — | 1999-12-10 |
| SHERIDAN, John Spencer | Director | 2024-05-30 | 2026-01-20 |
| WHITEHEAD, Bernard Christopher | Director | — | 2001-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sureserve Energy 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 |
| Sand Clock Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-03-31 |
Filing timeline
Last 20 of 215 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-03 RESOLUTIONS Resolution
- 2025-05-23 RESOLUTIONS Resolution
- 2024-12-02 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 | |
| 2025-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2025-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-02 | CERTNM | change-of-name | Certificate change of name company | |
| 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 | |
| 2024-09-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 3
- Officers appointed
- 3
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
+142.5%
£365,000 £885,000
-
Net assets
+121.2%
-£1,398,000 £296,000
-
Employees
+7.2%
152 163
-
Profit before tax
+270.3%
-£1,121,000 £1,909,000
-
Wages
+12.2%
£5,525,000 £6,198,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers