Firesec Compliance Limited

Active06702659 Private limited company
Incorporated
19 September 2008 (18 years)
Previously known as
Firesec North West Limited (until 26 September 2018)
Elecmech North West Limited (until 18 March 2014)
MA Cooper Limited (until 23 May 2011)
Earlier: Multimex Limited
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 21 April 2022
British
Born August 1975 (51)
Director · Appointed 21 April 2022
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
26 July 2024
Resigned Trickett, Jonathan Miles as Director
21 June 2024
Resigned Pugh, David Richard as Director
17 July 2023
Resigned Ferguson, Derek Owen as Director
1 March 2023
Appointed Pugh, David Richard as Director
21 April 2022
Appointed Ferguson, Derek Owen as Director
21 April 2022
Appointed Wheal, Alan as Director
21 April 2022
Resigned Collins, Patrick William as Director
21 April 2022
Appointed Wheeler, Mark Leonard as Director
22 August 2018
Appointed Collins, Patrick William as Director
17 December 2013
Resigned Molyneux, Steven John as Director
29 February 2012
Appointed Trickett, Jonathan Miles as Director
29 February 2012
Resigned Davies, Craig Lee as Director
19 May 2011
Appointed Molyneux, Steven John as Director
19 May 2011
Resigned Whitehead, Philip John as Director
19 May 2011
Appointed Davies, Craig Lee as Director
28 April 2011
Resigned Cooper, Michael Austin as Director
28 April 2011
Resigned Phillips, Leonard James as Director
18 November 2009
Appointed Cooper, Michael Austin as Director
3 November 2009
Resigned Dale, Graham as Director
3 November 2009
Resigned Rowe, Paul Keith as Director
28 October 2009
Appointed Whitehead, Philip John as Director
28 October 2009
Appointed Phillips, Leonard James as Director
10 October 2008
Appointed Dale, Graham as Director
10 October 2008
Appointed Rowe, Paul Keith as Director
10 October 2008
Resigned Davies, Dunstana Adeshola as Director
10 October 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
1 October 2008
Appointed Davies, Dunstana Adeshola as Director
1 October 2008
Resigned Waterlow Nominees Limited as Corporate Director
19 September 2008
Appointed Waterlow Nominees Limited as Corporate Director
19 September 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 21 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13057063
Former controllers (4)
21 April 2022
Ceased Jonathan Miles Trickett — Owns 50–75% of shares
28 March 2022
Ceased Sarah-Louise Trickett — Owns 25–50% of shares
22 August 2018
Ceased Sarah-Louise Trickett — Owns 25–50% of shares
18 February 2017
Ceased Philip Whitehead — 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
Firesec Compliance Limited This company Owns 75–100% of shares

Financials

Net Assets
£269,260
Cash
£30,363
Employees
40
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £57,971 £149,425 £149,544 £276,859 £269,260
Balance sheet detail
20242023202220212020
Fixed Assets£21,016£33,103£46,492£24,027£7,069
Current Assets£855,905£996,922£737,409£494,337£424,739
Debtors£264,660£242,434
Cash£30,363£84,237£86,514£101,332£86,512
Creditors (< 1 year)£597,530£703,832£544,557£225,418£265,107
Creditors (> 1 year)£7,775£43,956£88,785£142,506£107,715
Net Current Assets£258,375£293,090£192,852£268,919£159,632
Net Assets£269,260£276,859£149,544£149,425£57,971
Shareholder Funds£149,425£57,971

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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