UK Fire and Security Doors Limited

Active09282351 Private limited company
Incorporated
27 October 2014 (12 years)
Previously known as
UK Security Doors Limited (until 5 January 2023)
Industry
Manufacture of doors and windows of metal (25120)
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 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 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
13 November 2025
Resigned Germano, Sabrina as Director
28 April 2025
Appointed Miller, Paula Elizabeth as Director
24 June 2024
Resigned Wheal, Joshua Alan as Director
21 June 2024
Resigned Pugh, David Richard as Director
1 March 2023
Resigned Kerr, Sarah as Director
1 March 2023
Appointed Pugh, David Richard as Director
18 May 2021
Appointed Germano, Sabrina as Director
12 May 2021
Appointed Wheal, Alan John as Director
10 May 2021
Appointed Kerr, Sarah as Director
10 May 2021
Appointed Wheeler, Mark Leonard as Director
27 February 2021
Appointed Wheal, Joshua Alan as Director
27 February 2021
Resigned Hulse, Martin Yeoman as Director
27 February 2021
Resigned Kerr, Sarah as Director
5 November 2018
Resigned Germano, Sabrina as Director
31 January 2017
Resigned Cross, Robert as Director
3 November 2016
Appointed Cross, Robert as Director
10 May 2016
Appointed Germano, Sabrina as Director
11 April 2016
Appointed Hulse, Martin Yeoman as Director
27 October 2014
Appointed Kerr, Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13057063
Former controllers (2)
23 December 2021
Ceased A J W Ventures (Gibraltar) Limited — Owns 75–100% of shares
27 February 2021
Ceased Martin Yeoman Hulse — Has significant influence or control

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
UK Fire and Security Doors Limited This company Owns 75–100% of shares

Financials

Net Assets
£626,287
Cash
£71,060
Employees
12
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2021 2022 2023 2024 £157,033 £87,694 £100,274 £274,632 £626,287
Balance sheet detail
202420232022202120212020
Fixed Assets£59,966£81,872£94,871£43,837£25,535£1,894
Current Assets£878,559£568,159£432,104£436,357£540,632£383,746
Debtors£270,044£145,705£239,226
Cash£71,060£53,288£52,684£38,783£168,815£2,099
Creditors (< 1 year)£285,796£332,046£381,058£378,198£392,637£381,988
Creditors (> 1 year)£13,498£24,970£31,350£8,292£14,278
Net Current Assets£592,763£236,113£51,046£58,159£147,995£1,758
Net Assets£626,287£274,632£100,274£87,694£157,033
Shareholder Funds£87,694£157,033£3,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Confirmation statement with no updates28 October 2026
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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