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Sureserve Compliance Electrical North Limited

09556990

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Incorporated 23/04/2015

Previously known as

Clp Group Fs Ltd · until 09/02/2026
Clp Construction Ltd · until 21/03/2021
Clp Electrical Contractors Limited · until 17/03/2021

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

43210
Electrical installation

Officers

Mr Jonathan Moody

director · Since 23/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Carl Pye

director · Since 23/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Geoffrey Ronald Mayhill

secretary · Since 08/08/2025

Mr Colin Cameron Laidlaw

director · Since 23/09/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

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

Jonathan Moody

director · Since 23/04/2015

British · England · Age 35

Carl Pye

director · Since 23/04/2015

British · England · Age 36

Geoffrey Ronald Mayhill

secretary · Since 08/08/2025

John Paul Edwards

director · Since 08/08/2025

British · England · Age 62

Colin Cameron Laidlaw

director · Since 23/09/2025

British · United Kingdom · Age 55

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

Carl Andrew Pye

director · Resigned 08/08/2025

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 Compliance Electrical Holdings Limited

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

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

Reg: 09095860 · Companies House · Limited By Shares

Notified 30/09/2025

Former PSCs

Mr Jonathan Moody

Ceased 27/06/2024

Mr Carl Pye

Ceased 27/06/2024

Mr Carl Andrew Pye

Ceased 08/08/2025

Mr Jonathan Moody

Ceased 08/08/2025

Mr Carl Pye

Ceased 08/08/2025

Sureserve Compliance Holdings Limited

Ceased 30/09/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/11/2018Registered 04/12/2018Satisfied 25/10/2025

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 3680+ SIC 43210 peers
82

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.6× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

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.

Longevity11/15 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.

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

Key FinancialsYear ending 30/04/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.7M

Current Liabilities

£2.3M

Fixed Assets

£222k

Debtors

£2.2M

99avg. employees+26

Balance Sheet

Assets less current liabilities£1.6M
Signed by Mr Carl Pye 12/07/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.60+£596k
20231.74

Derived from filed accounts. Not audited figures.