Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Sureserve Compliance Electrical North Limited
- Incorporated
- 23 April 2015 (11 years)
- Previously known as
- CLP Group FS Ltd (until 9 February 2026)CLP Construction Ltd (until 21 March 2021)CLP Electrical Contractors Limited (until 17 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210)
- Accounts type
- Full
- Region
- Greater London
- Address
- Norfolk House13 Southampton PlaceLondonWC1A 2AJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Director · Appointed 23 September 2025
British
Born February 1971 (55)
Mayhill, Geoffrey Ronald
Secretary · Appointed 8 August 2025
Officer history (6 former)
17 September 2026
17 September 2026
Resigned Pye, Carl as Director
8 June 2026
12 May 2026
15 April 2026
16 March 2026
20 January 2026
23 September 2025
8 August 2025
8 August 2025
8 August 2025
8 August 2025
8 August 2025
Appointed Mayhill, Geoffrey Ronald as Secretary
1 May 2017
23 April 2015
Appointed Pye, Carl as Director
23 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09095860
Holdings 1
Companies where Sureserve Compliance Electrical North Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (6)
30 September 2025
Ceased Sureserve Compliance Holdings Limited — Owns 75–100% of shares
8 August 2025
8 August 2025
Ceased Carl Pye — Owns 25–50% of shares
8 August 2025
27 June 2024
27 June 2024
Ceased Carl Pye — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,392,700
- Cash
- £1,516,997
- Employees
- 99
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £221,951 | £165,252 | £107,355 | £34,356 | £10,196 |
| Current Assets | £3,678,896 | £1,811,486 | £1,160,041 | £1,175,361 | £589,687 |
| Debtors | £2,161,899 | £1,214,763 | £1,018,804 | £743,618 | £358,003 |
| Cash | £1,516,997 | £596,723 | £141,237 | £431,743 | £231,684 |
| Creditors (< 1 year) | £2,303,346 | £1,042,194 | £423,345 | £742,079 | £309,073 |
| Creditors (> 1 year) | £204,801 | £137,603 | £127,734 | £50,000 | |
| Net Current Assets | £1,375,550 | £769,292 | £736,696 | £433,282 | £280,614 |
| Net Assets | £1,392,700 | £796,941 | £716,317 | £417,638 | £290,810 |
| Shareholder Funds | £417,638 | £290,810 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Registration of a charge | |||
| 7 August 2026 | Registration of a charge | |||
| 22 June 2026 | Termination of appointment of a director |
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