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Surefire Services Ltd

Surefire Services Ltd is an active company incorporated on 12 February 1993 with the registered office located in Witham, Essex. Surefire Services Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02789391
Private limited company
Age
32 years
Incorporated 12 February 1993
Size
Unreported
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Surefire Services Ltd
Contact
Address
4 Swanbridge Industrial Park
Black Croft Road
Witham
Essex
CM8 3YN
England
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS
Telephone
08456014110
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Leonard Wheeler
Director • British • Lives in UK • Born in Aug 1975
Paula Elizabeth Miller
Director • Cfo • British • Lives in England • Born in Dec 1971
David Richard Pugh
Director • British • Lives in England • Born in Oct 1961
Mr Alan John Wheal
Director • British • Lives in UK • Born in Aug 1968
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PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ea-Rs Solutions Ltd
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Added Security Technology (London) Limited
Mark Leonard Wheeler, Mr Alan John Wheal, and 2 more are mutual people.
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UK Fire And Security Doors Limited
Mark Leonard Wheeler, Mr Alan John Wheal, and 2 more are mutual people.
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Ea-Rs Fire Engineering Group Limited
Mr Alan John Wheal, David Richard Pugh, and 2 more are mutual people.
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Ea-Rs Group Limited
Mark Leonard Wheeler, Mr Alan John Wheal, and 2 more are mutual people.
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Ea-Rs Fire Management Limited
Mr Alan John Wheal, David Richard Pugh, and 2 more are mutual people.
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Bonnells Electrical Contractors Limited
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£149.89K
Decreased by £40.68K (-21%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 13 (+29%)
Total Assets
£4.58M
Increased by £1.24M (+37%)
Total Liabilities
-£1.87M
Increased by £342.1K (+22%)
Net Assets
£2.71M
Increased by £894.63K (+49%)
Debt Ratio (%)
41%
Decreased by 4.88% (-11%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Ms Paula Elizabeth Miller Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
David Richard Pugh Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
2 Years 3 Months Ago on 24 May 2023
Mr David Pugh Appointed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 26 Jun 2025
Appointment of Ms Paula Elizabeth Miller as a director on 28 April 2025
Submitted on 8 May 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 30 September 2023
Submitted on 24 Jul 2024
Termination of appointment of David Richard Pugh as a director on 21 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 4 Mar 2024
Registration of charge 027893910003, created on 24 May 2023
Submitted on 25 May 2023
Appointment of Mr David Pugh as a director on 1 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 1 Mar 2023
Memorandum and Articles of Association
Submitted on 2 Feb 2023
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Repayment History
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