SURESERVE DESIGN & BUILD LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 14 Nov 2025

Net assets £1.70K £0.00 2024 year on year

Total assets £1.70K £0.00 2024 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Credit Report

Discover SURESERVE DESIGN & BUILD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.70k

Net Assets

£1.70k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

Show resigned officers

						Status
Geoffrey Ronald Mayhill	Secretary	Unknown	Unknown	—	1 May 2024	Active
Graham Austen Levinsohn	Director	British	England	63	4 Sept 2023	Active
John Paul Edwards	Director	British	England	62	16 May 2024	Active
John Spencer Sheridan	Director	British	England	52	16 May 2024	Active

Shareholders

Shareholders (1)


Sureserve Holdings Limited	100.0%	100,000	Ordinary	19 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sureserve Holdings Limited

United Kingdom

Active

Notified 6 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lakehouse Contracts Limited

Ceased 6 Aug 2018

Ceased

Lakehouse Contracts Limited

Ceased 1 May 2020

Ceased

See All Controllers

Group Structure

SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

VOLT TOPCO (CP) LIMITED united kingdom significant influence or control

CAP10 PARTNERS HOLDCO LIMITED united kingdom

SURESERVE DESIGN & BUILD LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
4 Jul 2025	Accounts	Annual accounts made up to 2024-09-30	View(6 pages)
6 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-06 with updates	View(3 pages)
14 Nov 2024	Persons With Significant Control	Change to Sureserve Holdings Limited as a person with significant control on 2018-08-06	View(2 pages)
13 Nov 2024	Persons With Significant Control	Change to Sureserve Holdings Limited as a person with significant control on 2024-04-08	View(2 pages)