# Surefire Services Ltd

## Details

- **Company number:** [02789391](https://find-and-update.company-information.service.gov.uk/company/02789391)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 1993
- **Registered office:** 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, CM8 3YN
- **Nature of business:** [33190](/sic/33190) Repair of other equipment, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Ea-Rs Fire Engineering Group Limited](/group/15865) (27 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 12 Feb 1993 | 12 Feb 1993 |
| NEENAN, Alan Edward | director | 12 Feb 1993 | 12 Jul 2009 |
| SIMMONDS, David Anthony | secretary | 12 Feb 1993 | 3 Nov 2010 |
| SIMMONDS, David Anthony | director | 12 Feb 1993 | 3 Nov 2010 |
| ALLY, Samina | secretary | 3 Nov 2010 | 15 Jun 2020 |
| CHERRIMAN, Johanna Linda | secretary | 15 Jun 2020 | 24 Dec 2020 |
| BROWNE, Sarah | secretary | 24 Dec 2020 | 13 Jan 2023 |
| KEMP, Marcus Peter | director | 27 Jul 2015 | 13 Jan 2023 |
| CHERRIMAN, Johanna Linda | director | 27 Jul 2015 | 13 Jan 2023 |
| KEMP, Peter | director | 3 Nov 2010 | 13 Jan 2023 |
| PUGH, David Richard | director | 1 Mar 2023 | 21 Jun 2024 |
| MILLER, Paula Elizabeth | director | 28 Apr 2025 | 30 Jun 2026 |
| WHEAL, Alan John | director | 13 Jan 2023 |  |
| WHEELER, Mark Leonard | director | 13 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 | - |



## Owned by

Surefire Services Ltd → [Ea-Rs Group Limited](/company/13057063) → [Ea-Rs Fire Management Limited](/company/13071676) → [Ea-Rs Fire Engineering Group Limited](/company/13048877)




## Directors' other companies

- [WHEAL, Alan John](/person/6650221) - director at [Ea-Rs Firescape Limited](/company/10857732)
- [WHEAL, Alan John](/person/6650221) - director at [Added Security Technology (London) Limited](/company/05762762)
- [WHEAL, Alan John](/person/6650221) - director at [Ea-Rs Fire Engineering Group Limited](/company/13048877)
- [WHEAL, Alan John](/person/6650221) - director at [Ea-Rs Group Limited](/company/13057063)
- [WHEAL, Alan John](/person/6650221) - director at [UK Fire And Security Doors Limited](/company/09282351)
- [WHEAL, Alan John](/person/6650221) - director at [Ea-Rs Solutions Ltd](/company/03543850)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Air Projects Limited](/company/06464424)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Added Security Technology (London) Limited](/company/05762762)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Circum Fire Engineering Limited](/company/05025975)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Ea-Rs Solutions Ltd](/company/03543850)



## Companies at the same address

- [A J W Ventures Limited](/company/13050947) (13050947)
- [Added Security Technology (London) Limited](/company/05762762) (05762762)
- [Air Projects Limited](/company/06464424) (06464424)
- [Circum Fire Engineering Limited](/company/05025975) (05025975)
- [Circum Limited](/company/12460296) (12460296)
- [Close Circuit Security Services Limited](/company/13253613) (13253613)
- [DJP Fire Ltd](/company/07829498) (07829498)
- [Ea-Rs Fire Engineering Limited](/company/03151149) (03151149)
- [Ea-Rs Fire Management Limited](/company/13071676) (13071676)
- [Ea-Rs Group Limited](/company/13057063) (13057063)