SURESERVE COMPLIANCE NORTHWEST LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Cash
£2M
-50.8% vs 2023
Net assets
£5M
+93% vs 2023
Employees
477
-3.2% vs 2023
Profit before tax
£3M
+7.2% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-01-06
- SURESERVE COMPLIANCE NORTHWEST LIMITED 2025-01-06 → present
- SURE MAINTENANCE LIMITED 2001-03-02 → 2025-01-06
- DISTANTSTORM LIMITED 2000-09-15 → 2001-03-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £46,363,497 | £49,029,417 | |
| Operating profit | £3,246,262 | £3,732,268 | |
| Profit before tax | £3,191,508 | £3,420,389 | |
| Net profit | £2,562,851 | £2,565,113 | |
| Cash | £4,086,333 | £2,010,697 | |
| Total assets less current liabilities | £4,026,790 | £7,194,126 | |
| Net assets | £2,757,824 | £5,322,937 | |
| Equity | £2,757,824 | £5,322,937 | |
| Average employees | 493 | 477 | |
| Wages | £16,710,659 | £17,274,458 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 7.0% | 7.6% | |
| Net margin | 5.5% | 5.2% | |
| Return on capital employed | 80.6% | 51.9% | |
| Gearing (liabilities / total assets) | 78.3% | 69.6% | |
| Current ratio | 1.23x | 1.40x | |
| Interest cover | 59.29x | 11.97x |
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
- “With effect from 6 January 2025, the Company changed its name from Sure Maintenance Limited to Sureserve Compliance Northwest Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYHILL, Geoffrey Ronald | Secretary | 2024-05-01 | — | — |
| COLEMAN, Patrick Joseph | Director | 2020-03-10 | Sep 1965 | British |
| 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 | 2023-10-11 | Nov 1962 | British |
| MACLEAN, Shaun Michael David | Director | 2024-09-20 | Jul 1970 | British |
| TYDEMAN, Justin Antony James | Director | 2026-03-16 | Jul 1970 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, John William Charles | Secretary | 2017-05-02 | 2024-05-01 |
| DWYER, Daniel John | Nominee Secretary | 2000-09-15 | 2000-09-21 |
| HAYES, Chris | Secretary | 2008-12-15 | 2009-10-07 |
| HOWELL, Simon John | Secretary | 2015-09-11 | 2017-04-28 |
| JONES, Mark Andrew | Secretary | 2007-06-11 | 2008-12-15 |
| KERRY, Simon | Secretary | 2009-10-07 | 2012-04-30 |
| LLEWELLYN, Mark Stephen | Secretary | 2009-04-20 | 2009-07-23 |
| MCCURDY, Barry James Joseph | Secretary | 2002-02-21 | 2005-03-22 |
| POWELL, Steven Douglas | Secretary | 2001-02-26 | 2002-02-20 |
| SILK, Frances | Secretary | 2005-03-22 | 2007-06-12 |
| VIITIKKO, Heikki Kalevi | Secretary | 2000-09-21 | 2001-02-26 |
| BIRRANE, Sean Thomas | Director | 2015-09-11 | 2016-03-14 |
| BLACK, Stuart John | Director | 2015-09-11 | 2016-04-21 |
| CHARLTON, John William Charles | Director | 2018-12-12 | 2022-04-14 |
| CORNES, Paul Stephen | Director | 2010-11-05 | 2019-09-30 |
| CUNNINGHAM, Darren | Director | 2007-06-11 | 2016-11-25 |
| DWYER, Daniel James | Nominee Director | 2000-09-15 | 2000-09-21 |
| INGRAM, David | Director | 2000-09-21 | 2004-07-20 |
| JONES, Mark Andrew | Director | 2007-06-11 | 2008-12-15 |
| KERRY, Simon | Director | 2009-10-07 | 2012-04-30 |
| LLEWELLYN, Mark Stephen | Director | 2009-04-20 | 2009-07-23 |
| MARSH, Anthony Simon | Director | 2005-03-22 | 2009-10-07 |
| MCMAHON, Michael | Director | 2016-09-01 | 2019-09-30 |
| SHAH, Bharat Chimanlal | Director | 2009-05-22 | 2010-06-30 |
| SHERIDAN, John Spencer | Director | 2024-05-30 | 2026-01-20 |
| SILK, Frances | Director | 2005-03-22 | 2007-06-12 |
| SIMPSON, Jeremy John Cobbett | Director | 2015-09-11 | 2018-10-15 |
| SMITH, Peter David Mawby | Director | 2019-10-01 | 2023-09-26 |
| VIITIKKO, Heikki Kalevi | Director | 2000-09-21 | 2009-05-20 |
| VOHRA, Sam | Director | 2023-08-08 | 2023-08-31 |
| VOHRA, Sameet | Director | 2022-04-13 | 2023-08-08 |
| WINKS, Nicholas Paul David | Director | 2010-11-05 | 2015-09-11 |
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 |
| Sure Maintenance Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2017-09-19 |
| Speedfit Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-12-23 |
Filing timeline
Last 20 of 211 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 | |
|---|---|---|---|---|
| 2026-04-16 | 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 | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2025-04-15 | 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 | |
| 2024-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-30 | AP01 | officers | Appoint person director company with name date |
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+5.8%
£46,363,497 £49,029,417
-
Cash
-50.8%
£4,086,333 £2,010,697
-
Net assets
+93%
£2,757,824 £5,322,937
-
Employees
-3.2%
493 477
-
Operating profit
+15%
£3,246,262 £3,732,268
-
Profit before tax
+7.2%
£3,191,508 £3,420,389
-
Wages
+3.4%
£16,710,659 £17,274,458
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