Apw Fire Protection Limited

ActiveNI064716 Private limited company
Incorporated
17 May 2007 (19 years)
Previously known as
Jody Construction Limited (until 14 June 2007)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Small
Region
Northern Ireland
Address
Unit B5
17 Heron Road
Belfast
BT3 9LE

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
4
Outstanding
3
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 10 November 2022
British
Born August 1975 (51)
Wheal, Alan John
Director · Appointed 10 November 2022
British
Born August 1968 (58)
Officer history (11 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
10 November 2022
Appointed Wheal, Alan John as Director
10 November 2022
Resigned Mulholland, Adrian David as Director
10 November 2022
Resigned Mulholland, Dolores as Director
10 November 2022
Resigned Mulholland, Adrian as Secretary
10 November 2022
Appointed Wheeler, Mark Leonard as Director
1 August 2021
Appointed Mulholland, Dolores as Director
30 November 2017
Resigned White, William Wilson as Director
18 September 2017
Resigned Heffron, Daniel Patrick as Director
31 March 2008
Appointed White, William Wilson as Director
31 March 2008
Resigned Mulholland, Dolores as Director
31 March 2008
Appointed Heffron, Daniel Patrick as Director
15 June 2007
Appointed Mulholland, Adrian David as Director
15 June 2007
Appointed Mulholland, Dolores as Director
15 June 2007
Appointed Mulholland, Adrian as Secretary
15 June 2007
Resigned Muresan, Bernadette Noeleen as Secretary
15 June 2007
Resigned Muresan, Bernadette Noeleen as Director
15 June 2007
Resigned Caughey, Eoin as Director
17 May 2007
Appointed Muresan, Bernadette Noeleen as Secretary
17 May 2007
Appointed Muresan, Bernadette Noeleen as Director
17 May 2007
Appointed Caughey, Eoin as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13057063
Former controllers (2)
10 November 2022
Ceased Adm Group Holdings Ltd — Owns 50–75% of shares
30 November 2017
Ceased William White — Has significant influence or control

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 This company 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
£3,377,971
Cash
£542,982
Profit
£1,012,087
Employees
21
Return on Equity
30%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,003,221 £1,096,530 £1,092,852 £2,365,884 £3,377,971
Balance sheet detail
20242023202220212020
Fixed Assets£63,332£86,692£112,558£112,814£145,272
Current Assets£3,809,432£2,361,708£1,777,434£1,581,799
Debtors£887,877£1,287,800£920,813
Cash£542,982£428,347£158,549
Creditors (< 1 year)£2,161,982£1,471,750£723,850
Creditors (> 1 year)£12,269£38,019£0
Net Current Assets£3,342,741£1,044,277£1,060,359£857,949
Net Assets£3,377,971£2,365,884£1,092,852£1,096,530£1,003,221
Shareholder Funds£3,377,971£2,365,884£1,003,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates28 October 2026
9 November 2026Appointment of a director
16 September 2026Accounts for a small company30 September 2025
8 September 2026Compulsory strike-off action has been discontinued
1 September 2026First Gazette notice for compulsory strike-off

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