DJP Fire Ltd
- Company number
- 07829498
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Oct 2011
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Ea-Rs Fire Engineering Group Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Matthew Melvyn | Director | 14 Jun 2018 | 2 Sep 2022 |
| HUGHES, Alan Dean | Director | 31 Oct 2011 | 2 Sep 2022 |
| EDWARDS, Paul Xavier | Director | 31 Oct 2011 | 2 Sep 2022 |
| GIBSON, Jonathan | Director | 31 Oct 2011 | 2 Sep 2022 |
| FERGUSON, Derek Owen | Director | 2 Sep 2022 | 17 Jul 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 | 2 Sep 2022 | |
| WHEELER, Mark Leonard | Director | 2 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Dean Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Sep 2022 |
| Mr Paul Xavier Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Sep 2022 |
| Mr Jonathan Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Sep 2022 |
| Ea-Rs Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,458,730 | £74,194 | 25 |
| 30 Sep 2023 | £1,447,804 | £187,748 | 27 |
| 30 Sep 2022 | £1,061,995 | £476,166 | 24 |
| 31 Oct 2021 | £754,138 | £190,272 | 17 |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | £77,169 | £51,136 | - |
| 31 Oct 2013 | £11,438 | £13,636 | - |
| 31 Oct 2012 | - | - | - |
Connections
Owned by
DJP Fire Ltd → 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 Circum Fire Engineering 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 Crane Communications 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)
- Ea-Rs Fire Engineering Limited (03151149)
- Ea-Rs Fire Management Limited (13071676)
- Ea-Rs Group Limited (13057063)
- Ea-Rs Passive Fire Protection Limited (14828543)