SURESERVE COMPLIANCE SOUTH LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
£3M
-31.3% vs 2023
Net assets
£9M
+172.2% vs 2023
Employees
482
+1.3% vs 2023
Profit before tax
£8M
+37.8% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-11-01
- SURESERVE COMPLIANCE SOUTH LIMITED 2024-11-01 → present
- K & T HEATING SERVICES LIMITED 2004-07-01 → 2024-11-01
- CONDENSING GAS SERVICES LIMITED 2004-06-21 → 2004-07-01
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 | £61,875,273 | £64,510,956 | |
| Operating profit | £5,782,283 | £8,340,453 | |
| Profit before tax | £5,580,631 | £7,690,930 | |
| Net profit | £4,318,515 | £5,694,342 | |
| Cash | £4,674,461 | £3,210,508 | |
| Total assets less current liabilities | £7,186,751 | £13,304,177 | |
| Net assets | £3,306,735 | £9,001,077 | |
| Equity | £3,306,735 | £9,001,077 | |
| Average employees | 476 | 482 | |
| Wages | £18,055,866 | £19,893,563 |
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 | 9.3% | 12.9% | |
| Net margin | 7.0% | 8.8% | |
| Return on capital employed | 80.5% | 62.7% | |
| Current ratio | 1.17x | 1.54x | |
| Interest cover | 28.67x | 12.84x |
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 1 November 2024, the Company changed its name from K&T Heating Services Limited to Sureserve Compliance South Limited.”
- “On 4 November 2024, the Company purchased the trade and assets of a fellow group undertaking, Swale Heating Limited ("Swale"), for a consideration of £1,941,961. This amount due will be satisfied through an intercompany loan between the Company and Swale which will be treated as an unsecured loan bearing interest of 12% per annum.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYHILL, Geoffrey Ronald | Secretary | 2024-05-01 | — | — |
| EDWARDS, John Paul | Director | 2024-05-29 | Oct 1963 | British |
| GREENFIELD, David | Director | 2004-06-21 | Sep 1965 | 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 | 2026-02-24 | Jul 1970 | British |
| TYDEMAN, Justin Antony James | Director | 2026-03-16 | Jul 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROIDER, Philip David | Secretary | 2011-10-14 | 2014-06-02 |
| CHARLTON, John William Charles | Secretary | 2017-05-02 | 2024-05-01 |
| GREENFIELD, David | Secretary | 2004-06-21 | 2011-10-14 |
| HOWELL, Simon John | Secretary | 2014-06-02 | 2017-04-28 |
| VANTIS SECRETARIES LIMITED | Corporate Secretary | 2004-06-21 | 2004-06-21 |
| BIRRANE, Sean Thomas | Director | 2011-10-14 | 2016-03-14 |
| CHARLTON, John William Charles | Director | 2018-12-12 | 2022-04-14 |
| COX, Alan Robert | Director | 2011-10-14 | 2015-03-17 |
| DAY, James William | Director | 2004-06-21 | 2022-08-03 |
| MCMAHON, Michael | Director | 2016-09-01 | 2019-09-30 |
| MILLER, Darren Keith | Director | 2009-10-07 | 2015-10-14 |
| RAWLINGS, Steven Edward | Director | 2011-10-14 | 2015-03-17 |
| SEWELL, Martyn David | Director | 2004-06-21 | 2015-10-14 |
| SHERIDAN, John Spencer | Director | 2024-05-29 | 2026-01-20 |
| SIMPSON, Jeremy John Cobbett | Director | 2014-04-01 | 2018-10-18 |
| 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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-23 RESOLUTIONS Resolution
- 2024-11-01 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 | |
| 2026-02-25 | 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 | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-04 | SH01 | capital | Capital allotment shares | |
| 2025-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | 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 | |
| 2024-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-10 | 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
- 3
- 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
+4.3%
£61,875,273 £64,510,956
-
Cash
-31.3%
£4,674,461 £3,210,508
-
Net assets
+172.2%
£3,306,735 £9,001,077
-
Employees
+1.3%
476 482
-
Operating profit
+44.2%
£5,782,283 £8,340,453
-
Profit before tax
+37.8%
£5,580,631 £7,690,930
-
Wages
+10.2%
£18,055,866 £19,893,563
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