SURESERVE COMPLIANCE FIRE LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£1M
-45.4% vs 2024
Net assets
£7M
+77.8% vs 2024
Employees
112
+21.7% vs 2024
Profit before tax
£4M
+48.5% vs 2024
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-12-02
- SURESERVE COMPLIANCE FIRE LIMITED 2024-12-02 → present
- SURESERVE FIRE AND ELECTRICAL LIMITED 2020-10-02 → 2024-12-02
- ALLIED PROTECTION LIMITED 1990-05-21 → 2020-10-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £27,920,951 | £41,051,540 | |
| Operating profit | £2,919,258 | £4,355,049 | |
| Profit before tax | £2,748,888 | £4,081,300 | |
| Net profit | £2,059,875 | £3,052,294 | |
| Cash | £2,609,219 | £1,425,363 | |
| Total assets less current liabilities | £4,582,435 | £7,845,738 | |
| Net assets | £3,921,526 | £6,973,820 | |
| Equity | £3,921,526 | £6,973,820 | |
| Average employees | 92 | 112 | |
| Wages | £4,442,160 | £5,410,543 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 10.5% | 10.6% | |
| Net margin | 7.4% | 7.4% | |
| Return on capital employed | 63.7% | 55.5% | |
| Gearing (liabilities / total assets) | 66.0% | 58.2% | |
| Current ratio | 1.53x | 1.74x | |
| Interest cover | 17.13x | 15.91x |
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.
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.”
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 £1,051,816 from right-of-use assets and £1,074,659 of lease liability. This event occurred after the reporting date and does not require adjustment to the amounts recognised in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYHILL, Geoffrey Ronald | Secretary | 2024-05-01 | — | — |
| EDWARDS, John Paul | Director | 2024-05-29 | Oct 1963 | British |
| HAWTREY, Nicholas Ralph Leo | Director | 2026-04-15 | Oct 1974 | British |
| HEANAN, Graeme | Director | 2023-12-04 | May 1968 | British |
| LEVINSOHN, Graham Austen | Director | 2023-10-11 | Nov 1962 | British |
| TYDEMAN, Justin Antony James | Director | 2026-03-16 | Jul 1970 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROIDER, Philip David | Secretary | 2012-11-02 | 2014-06-02 |
| CHARLTON, John William Charles | Secretary | 2017-05-02 | 2024-05-01 |
| DAWSON, Graham Irving | Secretary | — | 1994-04-01 |
| DAWSON, Timothy | Secretary | 1994-04-01 | 1998-05-01 |
| HOWELL, Simon John | Secretary | 2014-06-02 | 2017-04-28 |
| JEFFERY, Richard Andrew | Secretary | 1998-05-01 | 2004-05-17 |
| MALET, Jeremy Philip | Secretary | 2004-05-18 | 2012-11-02 |
| BIRRANE, Sean Thomas | Director | 2012-11-02 | 2016-03-14 |
| CHARLTON, John William Charles | Director | 2018-12-12 | 2022-04-14 |
| COX, Alan Robert | Director | 2012-11-02 | 2015-03-17 |
| DAWSON, Graham Irving | Director | 2011-05-21 | 2012-10-30 |
| DAWSON, Graham Irving | Director | 1995-12-01 | 2002-03-31 |
| DAWSON, Graham Irving | Director | 1993-05-21 | 1994-04-01 |
| DAWSON, Jamie Lloyd | Director | 2001-09-30 | 2016-09-09 |
| DAWSON, Timothy Alexander | Director | 2010-01-01 | 2017-09-28 |
| DAWSON, Timothy Alexander | Director | 2003-10-03 | 2006-06-01 |
| DAWSON, Timothy | Director | 1994-04-01 | 1996-06-21 |
| FINNEY, Luke | Director | 2006-06-01 | 2012-11-02 |
| HARRIS, Richard | Director | 2011-05-21 | 2011-10-06 |
| JEFFERY, Robert Jeremy | Director | 1993-05-21 | 2003-10-03 |
| MALET, Jeremy Philip | Director | 2004-11-12 | 2015-03-17 |
| MCMAHON, Michael | Director | 2016-09-01 | 2019-09-30 |
| MILLER, Darren Keith | Director | 2020-06-12 | 2023-12-04 |
| MONK, Carol Eve | Director | — | 1993-05-21 |
| RAWLINGS, Steven Edward | Director | 2012-11-02 | 2015-03-17 |
| SHERIDAN, John Spencer | Director | 2024-05-29 | 2026-01-20 |
| SIMPSON, Jeremy John Cobbett | Director | 2014-04-01 | 2018-10-15 |
| 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 | 2016-06-30 | Active |
Filing timeline
Last 20 of 221 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-23 RESOLUTIONS Resolution
- 2024-12-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-22 | 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 | |
| 2025-05-23 | 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 | |
| 2024-12-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full |
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
+47%
£27,920,951 £41,051,540
-
Cash
-45.4%
£2,609,219 £1,425,363
-
Net assets
+77.8%
£3,921,526 £6,973,820
-
Employees
+21.7%
92 112
-
Operating profit
+49.2%
£2,919,258 £4,355,049
-
Profit before tax
+48.5%
£2,748,888 £4,081,300
-
Wages
+21.8%
£4,442,160 £5,410,543
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