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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Cash

£199K

-87.6% vs 2024

Net assets

£17M

+48% vs 2024

Employees

732

+17.7% vs 2024

Profit before tax

£10M

+11.2% vs 2024

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-01-06

  1. SURESERVE COMPLIANCE CENTRAL LIMITED 2025-01-06 → present
  2. AARON SERVICES LIMITED 1997-03-03 → 2025-01-06
  3. AARON ELECTRICAL SERVICES LIMITED 1996-05-01 → 1997-03-03

Accounts

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

Metric Trend 2024-09-302025-09-30
Turnover £83,004,818£96,443,396
Operating profit £9,729,276£10,854,488
Profit before tax £8,913,740£9,910,409
Net profit £6,659,623£7,387,588
Cash £1,601,021£199,067
Total assets less current liabilities £15,088,928£22,015,991
Net assets £11,223,662£16,611,250
Equity £11,223,662£16,611,250
Average employees 622732
Wages £24,949,990£30,000,274

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 11.7%11.3%
Net margin 8.0%7.7%
Return on capital employed 64.5%49.3%
Gearing (liabilities / total assets) 67.9%61.4%
Current ratio 1.38x1.66x
Interest cover 11.93x11.50x

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 · 21 resigned

Name Role Appointed Born Nationality
MAYHILL, Geoffrey Ronald Secretary 2024-05-01
EDWARDS, John Paul Director 2024-05-16 Oct 1963 British
HAWTREY, Nicholas Ralph Leo Director 2026-04-15 Oct 1974 British
LEVINSOHN, Graham Austen Director 2023-10-11 Nov 1962 British
LUMMIS, David Matthew Director 2008-03-25 Mar 1979 British
TYDEMAN, Justin Antony James Director 2026-03-16 Jul 1970 British
Show 21 resigned officers
Name Role Appointed Resigned
CHARLTON, John William Charles Secretary 2017-05-02 2024-05-01
HOWELL, Simon John Secretary 2015-10-30 2017-04-28
LUMMIS, David Matthew Secretary 2004-07-01 2011-11-24
PRIOR, Rosemarie Gwen Secretary 2011-11-24 2015-10-30
WRIGHT, Dawn Secretary 1996-05-01 2011-11-24
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-01 1996-05-01
BIRRANE, Sean Thomas Director 2015-10-30 2016-03-14
BLACK, Stuart John Director 2015-10-30 2016-04-21
CHARLTON, John William Charles Director 2018-12-12 2022-04-14
MCMAHON, Michael Director 2016-09-01 2019-09-30
POSEY, Jonathan Lee Director 2004-05-10 2023-10-11
PRIOR, Rosemarie Gwen Director 2013-04-01 2021-11-30
SHERIDAN, John Spencer Director 2024-05-16 2026-01-20
SIMPSON, Jeremy John Cobbett Director 2015-10-30 2018-10-15
SMITH, Peter David Mawby Director 2019-10-01 2023-09-26
TAYLOR, Keith Director 2013-04-01 2023-10-11
VOHRA, Sam Director 2023-08-08 2023-08-31
VOHRA, Sameet Director 2022-04-13 2023-08-08
WRIGHT, Allan Andrew Director 1996-05-01 2015-10-30
WRIGHT, Dawn Yvonne Director 1996-05-01 2015-10-30
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-05-01 1996-05-01

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 2020-12-23 Active
Aaron Heating Services Limited Corporate entity Shares 75–100% 2016-06-30 Ceased 2020-12-23

Filing timeline

Last 20 of 172 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-03 RESOLUTIONS Resolution
  • 2025-05-23 RESOLUTIONS Resolution
  • 2025-01-06 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
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
2025-09-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-01 RP04AP01 officers Second filing of director appointment with name PDF
2025-07-01 RP04AP01 officers Second filing of director appointment with name PDF
2025-06-04 SH01 capital Capital allotment shares PDF
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
2025-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-28 AA accounts Accounts with accounts type full
2025-02-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-06 CERTNM change-of-name Certificate change of name company PDF
2024-11-07 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

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