Surefire Services Ltd
- Company number
- 02789391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 1993
- Nature of business
- Repair of other equipment
Other specialised construction activities n.e.c. - Corporate group
- Ea-Rs Fire Engineering Group Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKWOOD, Gareth Robert | Director | 29 Sep 2026 | |
| WHEELER, Mark Leonard | Director | 13 Jan 2023 | |
| WHEAL, Alan John | Director | 13 Jan 2023 | |
| MILLER, Paula Elizabeth | Director | 28 Apr 2025 | 30 Jun 2026 |
| PUGH, David Richard | Director | 1 Mar 2023 | 21 Jun 2024 |
| BROWNE, Sarah | Secretary | 24 Dec 2020 | 13 Jan 2023 |
| CHERRIMAN, Johanna Linda | Director | 27 Jul 2015 | 13 Jan 2023 |
| KEMP, Marcus Peter | Director | 27 Jul 2015 | 13 Jan 2023 |
| KEMP, Peter | Director | 3 Nov 2010 | 13 Jan 2023 |
| CHERRIMAN, Johanna Linda | Secretary | 15 Jun 2020 | 24 Dec 2020 |
| ALLY, Samina | Secretary | 3 Nov 2010 | 15 Jun 2020 |
| SIMMONDS, David Anthony | Director | 12 Feb 1993 | 3 Nov 2010 |
| SIMMONDS, David Anthony | Secretary | 12 Feb 1993 | 3 Nov 2010 |
| NEENAN, Alan Edward | Director | 12 Feb 1993 | 12 Jul 2009 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 12 Feb 1993 | 12 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ea-Rs Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2023 | |
| Ultra Surefire Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £3,296,027 | £141,823 | 58 |
| 30 Sep 2024 | £2,708,992 | £149,890 | 45 |
| 30 Sep 2023 | £1,814,362 | £190,567 | 39 |
| 30 Apr 2022 | - | £1,163,606 | 36 |
| 30 Apr 2021 | - | £842,201 | 41 |
| 30 Apr 2020 | - | £449,849 | 38 |
| 30 Apr 2019 | - | £190,340 | 27 |
| 30 Apr 2018 | - | £172,454 | 22 |
| 30 Apr 2017 | - | £28,617 | 17 |
| 30 Apr 2016 | - | £506,508 | - |
| 30 Apr 2015 | - | £578,571 | - |
| 30 Apr 2014 | - | £347,181 | - |
| 30 Apr 2013 | - | £211,197 | - |
| 30 Apr 2012 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
Connections
Owned by
Surefire Services Ltd → Ea-Rs Group Limited → Ea-Rs Fire Management Limited → Ea-Rs Fire Engineering Group Limited
Directors’ other companies
- KIRKWOOD, Gareth Robert - Director at Cavenda Limited
- KIRKWOOD, Gareth Robert - Director at Ea-Rs Service Solutions Ltd
- KIRKWOOD, Gareth Robert - Director at Ea-Rs Solutions Ireland Limited
- KIRKWOOD, Gareth Robert - Director at Ea-Rs Service Solutions Group Ltd
- KIRKWOOD, Gareth Robert - Director at Ea-Rs Technical Solutions Group Ltd
- KIRKWOOD, Gareth Robert - Director at Circum Limited
- KIRKWOOD, Gareth Robert - Director at GRK Management Consulting Ltd
- KIRKWOOD, Gareth Robert - Director at Ea-Rs Fire Management Limited
- KIRKWOOD, Gareth Robert - Director at UK Fsd Limited
- KIRKWOOD, Gareth Robert - Director at Ea-Rs Technical Solutions Ltd
Companies at the same address
- A J W Ventures Limited (13050947)
- Added Security Technology (London) Limited (05762762)
- Air Projects Limited (06464424)
- Circum Fire Engineering Limited (05025975)
- Circum Limited (12460296)
- Close Circuit Security Services Limited (13253613)
- DJP Fire Ltd (07829498)
- Ea-Rs Fire Engineering Limited (03151149)
- Ea-Rs Fire Management Limited (13071676)
- Ea-Rs Group Limited (13057063)