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Circum Fire Engineering Limited

Circum Fire Engineering Limited is an active company incorporated on 26 January 2004 with the registered office located in Witham, Essex. Circum Fire Engineering Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05025975
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 Swanbridge Industrial Park
Black Croft Road
Witham
CM8 3YN
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 61 Hatfield Road St. Albans AL1 4JE England
Telephone
01727821228
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1975
Director • Cfo • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1961
Ea-Rs Fire Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Surefire Services Ltd
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
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Ea-Rs Fire Engineering Limited
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
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Ea-Rs Solutions Ltd
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Added Security Technology (London) Limited
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Air Projects Limited
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Firesec Compliance Limited
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
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DJP Fire Ltd
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£108K
Decreased by £260K (-71%)
Turnover
£15.51M
Decreased by £1.55M (-9%)
Employees
37
Decreased by 1 (-3%)
Total Assets
£5.36M
Decreased by £629K (-11%)
Total Liabilities
-£2.1M
Decreased by £1.59M (-43%)
Net Assets
£3.26M
Increased by £956K (+42%)
Debt Ratio (%)
39%
Decreased by 22.35% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Ms Paula Elizabeth Miller Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
David Richard Pugh Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
David William Watson Resigned
1 Year 5 Months Ago on 29 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 20 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Full accounts 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 1 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 14 Aug 2024
Termination of appointment of David Richard Pugh as a director on 21 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 22 Apr 2024
Termination of appointment of David William Watson as a director on 29 March 2024
Submitted on 22 Apr 2024
Satisfaction of charge 050259750006 in full
Submitted on 20 Sep 2023
Satisfaction of charge 050259750007 in full
Submitted on 20 Sep 2023
Satisfaction of charge 050259750003 in full
Submitted on 20 Sep 2023
Repayment History
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