UK Fire And Security Doors Limited
- Company number
- 09282351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2014
- Nature of business
- Manufacture of doors and windows of metal
- Corporate group
- Ea-Rs Fire Engineering Group Limited (27 companies)
Registered office
Previous names
- UK Security Doors Limited (until 5 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKS, Gavin William | Director | 20 Oct 2026 | |
| KIRKWOOD, Gareth Robert | Director | 29 Sep 2026 | |
| WHEAL, Alan John | Director | 12 May 2021 | |
| WHEELER, Mark Leonard | Director | 10 May 2021 | |
| MILLER, Paula Elizabeth | Director | 28 Apr 2025 | 30 Jun 2026 |
| GERMANO, Sabrina | Director | 18 May 2021 | 13 Nov 2025 |
| WHEAL, Joshua Alan | Director | 27 Feb 2021 | 24 Jun 2024 |
| PUGH, David Richard | Director | 1 Mar 2023 | 21 Jun 2024 |
| KERR, Sarah | Director | 10 May 2021 | 1 Mar 2023 |
| HULSE, Martin Yeoman | Director | 11 Apr 2016 | 27 Feb 2021 |
| KERR, Sarah | Director | 27 Oct 2014 | 27 Feb 2021 |
| GERMANO, Sabrina | Director | 10 May 2016 | 5 Nov 2018 |
| CROSS, Robert | Director | 3 Nov 2016 | 31 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ea-Rs Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 | |
| A J W Ventures (Gibraltar) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Feb 2021 | 23 Dec 2021 |
| Mr Martin Yeoman Hulse | Significant Influence Or Control | 6 Apr 2016 | 27 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,027,088 | £56,217 | 12 |
| 30 Sep 2024 | £626,287 | £71,060 | 12 |
| 30 Sep 2023 | £274,632 | £53,288 | 13 |
| 30 Sep 2022 | £100,274 | £52,684 | 15 |
| 30 Sep 2021 | £87,694 | £38,783 | 9 |
| 31 Jan 2021 | £157,033 | £168,815 | 7 |
| 31 Jan 2020 | - | £2,099 | 8 |
| 30 Apr 2019 | - | £3,553 | 10 |
| 30 Apr 2018 | - | £64,080 | 12 |
| 31 Oct 2016 | - | £10,502 | 0 |
| 31 Oct 2015 Dormant | - | - | - |
Connections
Owned by
UK Fire And Security Doors Limited → Ea-Rs Group Limited → Ea-Rs Fire Management Limited → Ea-Rs Fire Engineering Group Limited
Directors’ other companies
- FRANKS, Gavin William - Director at Elevation Consulting Ltd
- FRANKS, Gavin William - Director at Ea-Rs Group Limited
- FRANKS, Gavin William - Director at Ea-Rs Fire Management Limited
- FRANKS, Gavin William - Director at Ea-Rs Fire Engineering Limited
- FRANKS, Gavin William - Director at Circum Fire Engineering Limited
- FRANKS, Gavin William - Director at Ea-Rs Solutions Ltd
- FRANKS, Gavin William - Director at Added Security Technology (London) Limited
- FRANKS, Gavin William - Director at Crane Communications Limited
- FRANKS, Gavin William - Director at Firesec Compliance Limited
- FRANKS, Gavin William - Director at Elevation Consulting Ltd
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)