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Sureserve Energy Services North Limited

01956726

active
ltd
england wales
Companies House
Insolvency history
Health Score
63 / 100

Some Concerns

25/30
Filing
20/30
Financial
18/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Incorporated 11/11/1985

Previously known as

Dyson Energy Services Ltd. · until 02/12/2024
Dyson Insulations Limited · until 08/10/2012
Apsland Limited · until 25/05/1988

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
43290
Other construction installation

Officers

Mr. Robert Stirling

director · Since 11/07/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Shaun Michael David Maclean

director · Since 21/11/2016

British · England · Age 56

John Paul Edwards

director · Since 30/05/2024

British · England · Age 62

Robert Stirling

director · Since 11/07/2025

British · Scotland · Age 58

Justin Antony James Tydeman

director · Since 16/03/2026

British · United Kingdom · Age 56

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

British · United Kingdom · Age 51

Former

Norman Brown

director · Resigned 21/11/2016

Andrew Allsop

secretary · Resigned 21/11/2016

Andrew Allsop

director · Resigned 21/11/2016

Anthony Hardiman

director · Resigned 30/06/2017

Ian Edward Morrall

director · Resigned 08/04/2024

Martin David Holmes

director · Resigned 29/04/2024

Alan Michael Byrne

director · Resigned 29/04/2024

John Spencer Sheridan

director · Resigned 20/01/2026

Graham Austen Levinsohn

director · Resigned 12/05/2026

Mr John Paul Edwards

director · Resigned 08/06/2026

Mr Shaun Michael David Maclean

director · Resigned 23/06/2026

Persons with Significant Control

Sureserve Energy Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Norfolk House, 13 Southampton Place, London, WC1A 2AJ

Reg: 09790912 · Companies House · Limited By Shares

Notified 19/07/2024

Former PSCs

Sand Clock Limited

Ceased 31/03/2022

Duality Group Limited

Ceased 19/07/2024

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT

Created 17/09/2025Registered 22/09/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/10/2024Registered 10/10/2024Satisfied 04/06/2025
Charge
satisfied

MARTIN HOLMES

Created 11/05/2017Registered 17/05/2017Satisfied 23/04/2024
Charge
satisfied

IGF INVOICE FINANCE LIMITED

Created 16/01/2017Registered 18/01/2017Satisfied 07/06/2024
Charge
satisfied

SHAUN MACLEAN

Created 21/11/2016Registered 29/11/2016Satisfied 23/04/2024

Insolvency History1 case

corporate voluntary arrangement

Steven Muncaster (practitioner) · Sarah Helen Bell (practitioner)

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Norfolk House
2026-06-17

NORFOLK HOUSE

post townLondon
2026-06-17

LONDON

CompanyRankvs 2619+ SIC 43210 peers
50

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the C ompany's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2024

Net Worth

£296k

Balance sheet strength

Cash

£885k

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

£983k

Working capital

Current Assets

£7.0M

Current Liabilities

£6.0M

Fixed Assets

£171k

Debtors

£6.3M

Cost of Sales

£14.9M

Admin Expenses

£5.6M

Profit After Tax

£1.7M

163avg. employees

Tax at Year End

Corp tax£54k

People Costs

Wages & salaries£6.2M

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.16

Derived from filed accounts. Not audited figures.