Ea-Rs Solutions Ltd
- Company number
- 03543850
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1998
- Nature of business
- Security systems service activities
- Corporate group
- Ea-Rs Fire Engineering Group Limited (27 companies)
Registered office
Previous names
- Ccss Fire & Security Limited (until 6 Mar 2025)
- Close Circuit Security Services Limited (until 6 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORS LIMITED | Corporate-Nominee-Secretary | 9 Apr 1998 | 9 Apr 1998 |
| JPCORD LIMITED | Corporate-Nominee-Director | 9 Apr 1998 | 9 Apr 1998 |
| HULSE, Cathrina Marguerite | Director | 6 Apr 2005 | 3 Nov 2016 |
| HULSE, Cathrina Marguerite | Secretary | 13 Apr 1998 | 3 Nov 2016 |
| HULSE, Martin Yeoman | Director | 13 Apr 1998 | 27 Feb 2021 |
| HULSE, Richard Thomas | Director | 2 Jul 2018 | 27 May 2021 |
| KERR, Sarah | Director | 9 Nov 2016 | 1 Mar 2023 |
| PUGH, David Richard | Director | 1 Mar 2023 | 21 Jun 2024 |
| MILLER, Paula Elizabeth | Director | 28 Apr 2025 | 30 Jun 2026 |
| WHEELER, Mark Leonard | Director | 27 Feb 2021 | |
| WHEAL, Alan John | Director | 27 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Yeoman Hulse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| M.Y. Hulse Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Feb 2021 |
| Ea-Rs Fire Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £19,580,388 | £6,542,642 | £51,115 | 138 |
| 30 Sep 2024 | £18,777,806 | £5,537,550 | £48,710 | 119 |
| 30 Sep 2023 | £15,069,121 | £4,847,820 | £225,544 | 110 |
| 30 Sep 2022 | £14,555,949 | £4,208,893 | £1,069,833 | 100 |
| 30 Sep 2021 | £11,244,508 | £3,427,761 | £2,057,664 | 117 |
| 30 Nov 2020 | - | £2,561,255 | £677,200 | 110 |
| 30 Nov 2019 | - | £1,412,459 | £991 | 97 |
| 30 Nov 2018 | - | £1,509,948 | £128,168 | 80 |
| 30 Nov 2017 | - | £1,267,184 | £895 | 88 |
| 30 Nov 2016 | - | - | - | - |
| 30 Nov 2015 | - | £819,412 | £101,334 | - |
| 30 Nov 2014 | - | £504,084 | £94 | - |
| 30 Nov 2013 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
Connections
Owned by
Ea-Rs Solutions Ltd → Ea-Rs Group Limited → Ea-Rs Fire Management Limited → Ea-Rs Fire Engineering Group Limited
Directors’ other companies
- WHEAL, Alan John - Director at Ea-Rs Firescape Limited
- WHEAL, Alan John - Director at Added Security Technology (London) Limited
- WHEAL, Alan John - Director at Ea-Rs Fire Engineering Group Limited
- WHEAL, Alan John - Director at Ea-Rs Group Limited
- WHEAL, Alan John - Director at Surefire Services Ltd
- WHEAL, Alan John - Director at UK Fire And Security Doors Limited
- WHEELER, Mark Leonard - Director at Air Projects Limited
- WHEELER, Mark Leonard - Director at Added Security Technology (London) Limited
- WHEELER, Mark Leonard - Director at Circum Fire Engineering Limited
- WHEELER, Mark Leonard - Director at Ea-Rs Fire Engineering Group Limited
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)