Ea-Rs Group Limited

Active13057063 Private limited company
Incorporated
2 December 2020 (5 years)
Previously known as
Ea-Rs Fire Group Limited (until 24 December 2021)
Ea-Rs Fire Engineering Group Limited (until 4 December 2020)
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 2027
Last conf. stmt
28 October 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 5 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)
Director · Appointed 22 January 2021
British
Born August 1975 (51)
Director · Appointed 2 December 2020
British
Born August 1968 (58)
Officer history (3 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
17 July 2023
Resigned Ferguson, Derek Owen as Director
1 March 2023
Appointed Pugh, David Richard as Director
9 March 2022
Appointed Horne, Murray George as Director
22 January 2021
Appointed Wheeler, Mark Leonard as Director
22 January 2021
Appointed Ferguson, Derek Owen as Director
2 December 2020
Appointed Wheal, Alan John as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13071676

Other holdings 7

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 January 2021
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 This company 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

Financials

Net Assets
(£9,602,544)
Cash
£1,858
Profit Before Tax
(£4,874,149)
Employees
4
Current Ratio
0.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2024 (£723,348) (£4,701,955) (£9,602,544)
Balance sheet detail
2024202320222021
Fixed Assets£3,723,351
Current Assets£8,962,215£9,320,106£1,228,527£742,840
Debtors£688,792£232,455
Cash£1,858£1,558,263£539,735£510,385
Creditors (< 1 year)£24,073,426£18,012,846£11,724,362£4,569,962
Creditors (> 1 year)£29,664,668£29,672,859£14,548,908
Net Current Assets(£15,111,211)(£8,692,740)(£10,495,835)(£3,827,122)
Net Assets(£9,602,544)(£4,701,955)(£723,348)
Shareholder Funds(£9,602,544)(£4,701,955)(£723,348)(£103,771)

Turnover£0£0
Admin Expenses£743,689£667,809£1,138,324£265,311
Operating Profit(£743,689)(£667,809)(£769,465)
Profit Before Tax(£4,874,149)(£3,847,921)(£860,895)(£104,371)
Tax£26,440£130,687(£241,317)£0
Profit for Period(£4,900,589)(£3,978,608)(£619,578)(£104,371)

Filings 48

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Confirmation statement with no updates28 October 2026
1 October 2026Appointment of a director
25 September 2026Full accounts30 September 2025
2 September 2026Compulsory strike-off action has been discontinued
Show all 48 filings

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