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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

  1. SURESERVE COMPLIANCE FIRE LIMITED 2024-12-02 → present
  2. SURESERVE FIRE AND ELECTRICAL LIMITED 2020-10-02 → 2024-12-02
  3. ALLIED PROTECTION LIMITED 1990-05-21 → 2020-10-02

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
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 92112
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 2024-09-302025-09-30
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 1.53x1.74x
Interest cover 17.13x15.91x

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

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 PDF
2026-03-16 AP01 officers Appoint person director company with name date PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2025-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-04 SH01 capital Capital allotment shares PDF
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 PDF
2024-12-02 CERTNM change-of-name Certificate change of name company PDF
2024-11-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-29 AP01 officers Appoint person director company with name date PDF
2024-05-29 AP01 officers Appoint person director company with name date PDF
2024-05-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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

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

Official Companies House page