# Circum Fire Engineering Limited

## Details

- **Company number:** [05025975](https://find-and-update.company-information.service.gov.uk/company/05025975)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Jan 2004
- **Registered office:** 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, CM8 3YN
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Ea-Rs Fire Engineering Group Limited](/group/15865) (27 companies)


## 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 |
| WHEELER, Mark Leonard | director | 9 Oct 2019 |  |
| WHEAL, Alan John | 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 | - |



## Owned by

Circum Fire Engineering Limited → [Ea-Rs Fire Engineering Limited](/company/03151149) → [Ea-Rs Group Limited](/company/13057063) → [Ea-Rs Fire Management Limited](/company/13071676) → [Ea-Rs Fire Engineering Group Limited](/company/13048877)




## Directors' other companies

- [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 [Ea-Rs Solutions Ltd](/company/03543850)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Ea-Rs Fire Engineering Group Limited](/company/13048877)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Ea-Rs Group Limited](/company/13057063)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Firesec Compliance Limited](/company/06702659)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Surefire Services Ltd](/company/02789391)
- [WHEELER, Mark Leonard](/person/7620162) - director at [UK Fire And Security Doors Limited](/company/09282351)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Crane Communications Limited](/company/NI014794)
- [WHEELER, Mark Leonard](/person/7620162) - director at [APW Fire Protection Limited](/company/NI064716)



## 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 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)
- [Ea-Rs Passive Fire Protection Limited](/company/14828543) (14828543)