SURESERVE COMPLIANCE CENTRAL LIMITED
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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
- SURESERVE COMPLIANCE CENTRAL LIMITED 2025-01-06 → present
- AARON SERVICES LIMITED 1997-03-03 → 2025-01-06
- AARON ELECTRICAL SERVICES LIMITED 1996-05-01 → 1997-03-03
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 | £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 | 622 | 732 | |
| 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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| 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 | 1.38x | 1.66x | |
| Interest cover | 11.93x | 11.50x |
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
- “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 £6,272,586 from right-of-use assets and £6,323,591 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 · 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 | |
| 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 | |
| 2025-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-01 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-01 | RP04AP01 | officers | Second filing of director appointment with name | |
| 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 | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2025-01-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-07 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- 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
+16.2%
£83,004,818 £96,443,396
-
Cash
-87.6%
£1,601,021 £199,067
-
Net assets
+48%
£11,223,662 £16,611,250
-
Employees
+17.7%
622 732
-
Operating profit
+11.6%
£9,729,276 £10,854,488
-
Profit before tax
+11.2%
£8,913,740 £9,910,409
-
Wages
+20.2%
£24,949,990 £30,000,274
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