Ea-Rs Fire Engineering Limited

Active03151149 Private limited company
Incorporated
25 January 1996 (30 years)
Previously known as
Ea-Rsgroup Limited (until 5 April 2018)
E A Electrical Limited (until 7 January 2013)
E A Group Limited (until 13 July 1999)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
East of England
Address
4 Swanbridge Industrial Park
Black Croft Road
Witham
CM8 3YN

Website & contact details

Group website
The site of this company’s group or brand.

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
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 6 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 9 March 2022
British
Born September 1972 (54)
Silverlock, Philip James
Director · Appointed 10 May 2017
British
Born August 1966 (60)
Director · Appointed 1 April 2015
British
Born August 1975 (51)
Director · Appointed 25 January 1996
British
Born August 1968 (58)
Officer history (15 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
29 March 2024
Resigned Watson, David William as Director
17 July 2023
Resigned Clitheroe, Jason as Director
1 March 2023
Appointed Pugh, David Richard as Director
9 March 2022
Appointed Horne, Murray George as Director
28 November 2018
Resigned Mann, John as Director
15 September 2018
Resigned Button, Pauline Rose as Director
10 May 2017
Appointed Silverlock, Philip James as Director
1 July 2016
Appointed Mann, John as Director
1 April 2015
Appointed Clitheroe, Jason as Director
1 April 2015
Appointed Wheeler, Mark Leonard as Director
1 June 2014
Appointed Button, Pauline Rose as Director
27 February 2012
Resigned Bowes, Anna Katherine as Secretary
27 February 2012
Resigned Bowes, Anna Katherine as Director
31 December 2010
Resigned Burkin, Terence as Director
17 February 2006
Appointed Bowes, Anna Katherine as Director
31 January 2005
Appointed Burkin, Terence as Director
1 March 2002
Resigned Morris, Timothy Kenneth as Director
1 March 2002
Appointed Watson, David William as Director
1 March 2002
Appointed Bowes, Anna Katherine as Secretary
1 March 2002
Resigned Morris, Timothy Kenneth as Secretary
31 August 1997
Resigned Jdl Secretarial Limited as Corporate Secretary
1 August 1997
Resigned Skeggs, Gary David Anthony as Director
31 July 1997
Appointed Morris, Timothy Kenneth as Secretary
31 July 1997
Appointed Morris, Timothy Kenneth as Director
25 January 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
25 January 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 January 1996
Appointed First Directors Limited as Corporate Nominee Director
25 January 1996
Resigned First Directors Limited as Corporate Nominee Director
25 January 1996
Appointed Skeggs, Gary David Anthony as Director
25 January 1996
Appointed Jdl Secretarial Limited as Corporate Secretary
25 January 1996
Appointed Wheal, Alan John as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13057063

Holdings 2

Companies where Ea-Rs Fire Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 January 2021
Ceased A J W Ventures Limited — Owns 75–100% of shares
18 December 2020
Ceased Alan John Wheal — Owns 75–100% of shares

Group structure 18 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 This company 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

Financials

Net Assets
£6,272,266
Cash
£498,105
Turnover
£31,725,485
Profit Before Tax
£1,613,326
Employees
93
Debt Ratio
50%
Current Ratio
1.5x
Profit Margin
5%
Return on Equity
35%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2023 2024 £17,167,745 £18,670,630 £27,452,634 £31,725,485
Balance sheet detail
2024202320222021
Fixed Assets£2,894,376£3,254,744£2,775,723£2,820,337
Current Assets£9,747,764£11,255,144£7,356,246£6,251,617
Debtors£6,742,578£5,628,562
Cash£498,105£1,124,600£538,950£548,337
Creditors (< 1 year)£6,370,973£10,399,742£6,802,889£6,614,928
Creditors (> 1 year)£17,153£28,240
Net Current Assets£3,376,791£855,402£553,357(£363,311)
Net Assets£6,272,266£4,073,267£3,285,467£2,409,703
Shareholder Funds£6,272,266£4,073,267£3,285,467£2,409,703

Turnover£31,725,485£27,452,634£18,670,630£17,167,745
Cost of Sales£25,036,004£22,951,065£13,620,490£13,035,199
Gross Profit£6,689,481£4,501,569£5,050,140£4,132,546
Admin Expenses£5,072,575£3,955,904£4,225,865£3,457,170
Staff Costs£5,965,271£4,956,744£3,987,176£3,511,848
Operating Profit£824,275£717,382
Profit Before Tax£1,613,326£536,224£791,290£701,315
Tax(£585,673)(£251,577)(£89,274)(£204,067)
Profit for Period£2,198,999£787,801£880,564£905,382

Filings 168

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
30 September 2026Appointment of a director
17 September 2026Full accounts30 September 2025
20 July 2026Termination of appointment of a director
28 October 2025Confirmation statement with no updates28 October 2025
Show all 168 filings

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