# Firesec Compliance Limited

## Details

- **Company number:** [06702659](https://find-and-update.company-information.service.gov.uk/company/06702659)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2008
- **Registered office:** 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, CM8 3YN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Ea-Rs Fire Engineering Group Limited](/group/15865) (27 companies)


## Previous names

- Elecmech North West Limited (until 18 Mar 2014)
- Firesec North West Limited (until 26 Sep 2018)
- Ma Cooper Limited (until 23 May 2011)
- Multimex Limited (until 3 Feb 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-director | 19 Sep 2008 | 1 Oct 2008 |
| DAVIES, Dunstana Adeshola | director | 1 Oct 2008 | 10 Oct 2008 |
| WATERLOW SECRETARIES LIMITED | corporate-secretary | 19 Sep 2008 | 10 Oct 2008 |
| ROWE, Paul Keith | director | 10 Oct 2008 | 3 Nov 2009 |
| DALE, Graham | director | 10 Oct 2008 | 3 Nov 2009 |
| COOPER, Michael Austin | director | 18 Nov 2009 | 28 Apr 2011 |
| PHILLIPS, Leonard James | director | 28 Oct 2009 | 28 Apr 2011 |
| WHITEHEAD, Philip John | director | 28 Oct 2009 | 19 May 2011 |
| DAVIES, Craig Lee | director | 19 May 2011 | 29 Feb 2012 |
| MOLYNEUX, Steven John | director | 19 May 2011 | 17 Dec 2013 |
| COLLINS, Patrick William | director | 22 Aug 2018 | 21 Apr 2022 |
| FERGUSON, Derek Owen | director | 21 Apr 2022 | 17 Jul 2023 |
| PUGH, David Richard | director | 1 Mar 2023 | 21 Jun 2024 |
| TRICKETT, Jonathan Miles | director | 29 Feb 2012 | 26 Jul 2024 |
| MILLER, Paula Elizabeth | director | 28 Apr 2025 | 30 Jun 2026 |
| WHEELER, Mark Leonard | director | 21 Apr 2022 |  |
| WHEAL, Alan | director | 21 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Whitehead | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Feb 2017 |
| Mrs Sarah-Louise Trickett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Aug 2018 | 22 Aug 2018 |
| Mrs Sarah-Louise Trickett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Aug 2018 | 28 Mar 2022 |
| Mr Jonathan Miles Trickett | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Apr 2022 |
| Ea-Rs Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £240,996 | £76,403 | 40 |
| 30 Sep 2024 | £269,260 | £30,363 | 32 |
| 30 Sep 2023 | £276,859 | £84,237 | 20 |
| 30 Sep 2022 | £149,544 | £86,514 | 14 |
| 31 Aug 2021 | £149,425 | £101,332 | 18 |
| 31 Aug 2020 | £57,971 | £86,512 | 19 |
| 31 Aug 2019 | £75,684 | - | 22 |
| 31 Aug 2018 | £44,889 | £7,562 | 21 |
| 28 Aug 2017 | £12,035 | £93 | 21 |
| 29 Feb 2016 | £53,586 | £24,553 | - |
| 28 Feb 2015 | £29,652 | £28,819 | - |
| 28 Feb 2014 | £18,850 | £2,168 | - |
| 28 Feb 2013 | £10,016 | £9,402 | - |
| 29 Feb 2012 | £824 | £1,338 | - |
| 28 Feb 2011 | -£497 | £4,043 | - |



## Owned by

Firesec Compliance Limited → [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](/person/7636114) - director at [Crane Communications Limited](/company/NI014794)
- [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)
- [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 [Air Projects Limited](/company/06464424)
- [WHEELER, Mark Leonard](/person/7620162) - director at [UK Fire And Security Doors Limited](/company/09282351)
- [WHEELER, Mark Leonard](/person/7620162) - director at [APW Fire Protection Limited](/company/NI064716)
- [WHEELER, Mark Leonard](/person/7620162) - director at [Bonnells Electrical Contractors Limited](/company/02297919)



## 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)