Circum Fire Engineering Limited
- Company number
- 05025975
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jan 2004
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Ea-Rs Fire Engineering Group Limited (27 companies)
Registered office
Previous names
- Circum Ltd (until 23 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE SECRETARY LTD | Corporate-Nominee-Secretary | 26 Jan 2004 | 8 Mar 2006 |
| FULCHER, Steven Patrick | Director | 26 Jan 2004 | 2 Feb 2016 |
| MONK, Andrew Stuart | Secretary | 14 Apr 2005 | 9 Oct 2019 |
| MONK, Andrew Stuart | Director | 1 Sep 2004 | 9 Oct 2019 |
| WATSON, David William | Director | 9 Oct 2019 | 29 Mar 2024 |
| PUGH, David Richard | Director | 1 Mar 2023 | 21 Jun 2024 |
| MILLER, Paula Elizabeth | Director | 28 Apr 2025 | 30 Jun 2026 |
| WHEAL, Alan John | Director | 9 Oct 2019 | |
| WHEELER, Mark Leonard | Director | 9 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Stuart Monk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Oct 2019 |
| Ea-Rs Fire Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | £15,510,231 | £3,259,137 | £108,196 | 38 |
| 30 Sep 2023 | £17,060,640 | £2,302,797 | £367,819 | 17 |
| 30 Sep 2022 | - | £1,587,176 | £268,873 | 10 |
| 30 Sep 2021 | - | £1,158,615 | £120,152 | 9 |
| 30 Sep 2020 | - | £910,742 | £388,190 | 8 |
| 31 Dec 2019 | - | £515,910 | £411,366 | 9 |
| 31 Dec 2018 | - | £193,480 | £200,592 | 10 |
| 31 Dec 2017 | - | £150,049 | £91,126 | 11 |
| 31 Dec 2016 | - | £3,663 | £3 | 11 |
| 31 Dec 2015 | - | -£23,687 | £3,307 | - |
| 31 Dec 2014 | - | £11,072 | £10,008 | - |
| 31 Dec 2013 | - | £10,718 | £55,467 | - |
| 31 Dec 2012 | - | £39,746 | £32,632 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
Connections
Owned by
Circum Fire Engineering Limited → Ea-Rs Fire Engineering Limited → Ea-Rs Group Limited → Ea-Rs Fire Management Limited → Ea-Rs Fire Engineering Group Limited
Directors’ other companies
- WHEELER, Mark Leonard - Director at Air Projects Limited
- WHEELER, Mark Leonard - Director at Added Security Technology (London) Limited
- WHEELER, Mark Leonard - Director at Ea-Rs Solutions Ltd
- WHEELER, Mark Leonard - Director at Ea-Rs Fire Engineering Group Limited
- WHEELER, Mark Leonard - Director at Ea-Rs Group Limited
- WHEELER, Mark Leonard - Director at Firesec Compliance Limited
- WHEELER, Mark Leonard - Director at Surefire Services Ltd
- WHEELER, Mark Leonard - Director at UK Fire And Security Doors Limited
- WHEELER, Mark Leonard - Director at APW Fire Protection Limited
- WHEELER, Mark Leonard - Director at Bonnells Electrical Contractors Limited
Companies at the same address
- A J W Ventures Limited (13050947)
- Added Security Technology (London) Limited (05762762)
- Air Projects Limited (06464424)
- 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)
- Ea-Rs Passive Fire Protection Limited (14828543)