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APW Fire Protection Limited

APW Fire Protection Limited is an active company incorporated on 17 May 2007 with the registered office located in Belfast, County Down. APW Fire Protection Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI064716
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 17 May 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit B5
17 Heron Road
Belfast
BT3 9LE
Northern Ireland
Address changed on 6 Sep 2023 (2 years ago)
Previous address was Unit a Marlfield Factory Front Road Drumbo Lisburn BT27 5JY
Telephone
02879387474
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in Gibraltar • Born in Aug 1968
Ea-Rs Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonnells Electrical Contractors Limited
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Surefire Services Ltd
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Ea-Rs Fire Engineering Limited
David Richard Pugh, Paula Elizabeth Miller, and 1 more are mutual people.
Active
Ea-Rs Solutions Ltd
Mark Leonard Wheeler, David Richard Pugh, and 1 more are mutual people.
Active
Circum Fire Engineering Limited
David Richard Pugh, Paula Elizabeth Miller, 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.
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
£542.98K
Increased by £114.64K (+27%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£5.57M
Increased by £1.67M (+43%)
Total Liabilities
-£2.19M
Increased by £659.84K (+43%)
Net Assets
£3.38M
Increased by £1.01M (+43%)
Debt Ratio (%)
39%
Increased by 0.06% (0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Ms Paula Elizabeth Miller Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Jul 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
Registered Address Changed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Mr David Richard Pugh Appointed
2 Years 6 Months Ago on 1 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Appointment of Ms Paula Elizabeth Miller as a director on 28 April 2025
Submitted on 8 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 25 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 2 April 2024 with updates
Submitted on 22 Apr 2024
Registered office address changed from Unit a Marlfield Factory Front Road Drumbo Lisburn BT27 5JY to Unit B5 17 Heron Road Belfast BT3 9LE on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 13 Apr 2023
Appointment of Mr David Richard Pugh as a director on 1 March 2023
Submitted on 1 Mar 2023
Second filing for the notification of Ea-Rs Group Limited as a person with significant control
Submitted on 22 Feb 2023
Repayment History
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