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Sureserve Energy Services Wales Limited

08965109

active
ltd
wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12 Cimla Road, Neath, SA11 3PP
Incorporated 28/03/2014

Previously known as

Photon Project Management Limited · until 19/09/2025

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

42220
Construction of utility projects for electricity and telecommunications
74909
Other professional, scientific and technical activities

Officers

Mr Daniel Marcus Crossland

director · Since 19/08/2019

COMPANY DIRECTOR

BRITISH · WALES · Age 43

Also on 3 other boards

Geoffrey Ronald Mayhill

secretary · Since 27/06/2025

Robert Stirling

director · Since 22/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Colin Robert Stirling

director · Since 22/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

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

Daniel Marcus Crossland

director · Since 19/08/2019

British · Wales · Age 43

John Paul Edwards

director · Since 27/06/2025

British · England · Age 62

Geoffrey Ronald Mayhill

secretary · Since 27/06/2025

Colin Robert Stirling

director · Since 22/09/2025

British · United Kingdom · Age 61

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

James Lathan Edgeworth

director · Resigned 19/08/2019

Rebecca Emma Edgeworth

director · Resigned 19/08/2019

Emma Crossland

director · Resigned 27/06/2025

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

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 England And Wales · Private Limited Company

Notified 27/06/2025

Former PSCs

Mr James Lathan Edgeworth

Ceased 19/08/2019

Mrs Rebecca Emma Edgeworth

Ceased 19/08/2019

Mr Daniel Crossland

Ceased 27/06/2025

Mrs Emma Crossland

Ceased 27/06/2025

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT

Created 17/09/2025Registered 22/09/2025

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line112 Cimla Road
2026-06-17

12 CIMLA ROAD

post townNeath
2026-06-17

NEATH

CompanyRankvs 540+ SIC 42220 peers
59

Financial strength96th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity16/20 pts

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

Longevity12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£430k

Cash in the bank

Net Current Assets

£974k

Working capital

Current Assets

£2.8M

Current Liabilities

£1.8M

Fixed Assets

£386k

Debtors

£1.7M

0avg. employees-21

Tax at Year End

Corp tax£377k

Director Loans(2024)

Company owes directors£76k

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.54+£1.0M
20241.02+£128k
20231.05

Derived from filed accounts. Not audited figures.