Surefire Services Ltd.

Active02789391 Private limited company
Incorporated
12 February 1993 (33 years)
Industry
Repair of other equipment (33190)
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
East of England
Address
4 Swanbridge Industrial Park
Black Croft Road
Witham
CM8 3YN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

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 20 October 2026
British
Born January 1968 (58)
Director · Appointed 29 September 2026
British
Born April 1963 (63)
Director · Appointed 13 January 2023
British
Born August 1968 (58)
Director · Appointed 13 January 2023
British
Born August 1975 (51)
Officer history (12 former)
20 October 2026
Appointed Franks, Gavin William as Director
29 September 2026
Appointed Kirkwood, Gareth Robert as Director
30 June 2026
Resigned Miller, Paula Elizabeth as Director
28 April 2025
Appointed Miller, Paula Elizabeth as Director
21 June 2024
Resigned Pugh, David Richard as Director
1 March 2023
Appointed Pugh, David Richard as Director
13 January 2023
Resigned Kemp, Peter as Director
13 January 2023
Appointed Wheeler, Mark Leonard as Director
13 January 2023
Resigned Browne, Sarah as Secretary
13 January 2023
Resigned Kemp, Marcus Peter as Director
13 January 2023
Appointed Wheal, Alan John as Director
13 January 2023
Resigned Cherriman, Johanna Linda as Director
24 December 2020
Appointed Browne, Sarah as Secretary
24 December 2020
Resigned Cherriman, Johanna Linda as Secretary
15 June 2020
Appointed Cherriman, Johanna Linda as Secretary
15 June 2020
Resigned Ally, Samina as Secretary
27 July 2015
Appointed Cherriman, Johanna Linda as Director
27 July 2015
Appointed Kemp, Marcus Peter as Director
3 November 2010
Appointed Ally, Samina as Secretary
3 November 2010
Appointed Kemp, Peter as Director
3 November 2010
Resigned Simmonds, David Anthony as Secretary
3 November 2010
Resigned Simmonds, David Anthony as Director
12 July 2009
Resigned Neenan, Alan Edward as Director
12 February 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 February 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
12 February 1993
Appointed Neenan, Alan Edward as Director
12 February 1993
Appointed Simmonds, David Anthony as Secretary
12 February 1993
Appointed Simmonds, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares Incorporated
Reg. no. 13057063
Former controllers (1)
13 January 2023
Ceased Ultra Surefire Group Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Ea-Rs Fire Management Limited Owns 75–100% of shares
Ea-Rs Group Limited Owns 75–100% of shares
Air Projects Limited Owns 75–100% of shares
Apw Fire Protection Limited Owns 75–100% of shares
Cavenda Limited Owns 75–100% of shares
Circum Limited Owns 75–100% of shares
DJP Fire Ltd Owns 75–100% of shares
Ea-Rs Fire Engineering Limited Owns 75–100% of shares
Ea-Rs Passive Fire Protection Limited Owns 75–100% of shares
Ea-Rs Project Solutions Group Ltd Owns 75–100% of shares
Ea-Rs Project Solutions Ltd Owns 75–100% of shares
Ea-Rs Projects Ltd Owns 75–100% of shares
Ea-Rs Service Solutions Group Ltd Owns 75–100% of shares
Ea-Rs Service Solutions Ltd Owns 75–100% of shares
Surefire Services Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£2,708,992
Cash
£149,890
Employees
58
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £1,814,362 £2,708,992
Balance sheet detail
20242023202220212020
Fixed Assets£20,281£25,549£20,645£11,861£16,618
Current Assets£4,559,554£3,317,559£2,865,133£2,528,877£2,161,628
Debtors£1,563,000£1,580,710£1,628,016
Cash£149,890£190,567£1,163,606£842,201£449,849
Creditors (< 1 year)£1,867,297£1,523,758£1,066,466£910,135£848,817
Net Current Assets£2,692,257£1,793,801£1,798,667£1,618,742£1,312,811
Net Assets£2,708,992£1,814,362
Shareholder Funds£1,819,312£1,630,603£1,329,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
17 September 2026Accounts for a small company30 September 2025
2 September 2026Compulsory strike-off action has been discontinued
1 September 2026First Gazette notice for compulsory strike-off

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