Sureserve Compliance Electrical North Limited
09556990
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 23/04/2015
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 3 other boards
secretary · Since 08/08/2025
director · Since 23/09/2025
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
director · Since 16/03/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 49 other boards
director · Since 15/04/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 38 other boards
secretary · Since 08/08/2025
Former
director · Resigned 08/08/2025
director · Resigned 20/01/2026
director · Resigned 12/05/2026
director · Resigned 08/06/2026
Persons with Significant Control
Sureserve Compliance Electrical Holdings Limited
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
Charges2 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
BARCLAYS SECURITY TRUSTEE LIMITED
Change History
Active
Private Limited Company
NORFOLK HOUSE
LONDON
CompanyRankvs 3719+ SIC 43210 peers72
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.60 | +£596k |
| 2023 | 1.74 | — |
Derived from filed accounts. Not audited figures.