Ea-Rs Group Limited
- Company number
- 13057063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2020
- Nature of business
- Other engineering activities
- Corporate group
- Ea-Rs Fire Engineering Group Limited (27 companies)
Registered office
Previous names
- Ea-Rs Fire Engineering Group Limited (until 4 Dec 2020)
- Ea-Rs Fire Group Limited (until 24 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKS, Gavin William | Director | 20 Oct 2026 | |
| KIRKWOOD, Gareth Robert | Director | 29 Sep 2026 | |
| HORNE, Murray George | Director | 9 Mar 2022 | |
| WHEELER, Mark Leonard | Director | 22 Jan 2021 | |
| WHEAL, Alan John | Director | 2 Dec 2020 | |
| MILLER, Paula Elizabeth | Director | 28 Apr 2025 | 30 Jun 2026 |
| PUGH, David Richard | Director | 1 Mar 2023 | 21 Jun 2024 |
| FERGUSON, Derek Owen | Director | 22 Jan 2021 | 17 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ea-Rs Fire Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jan 2021 | |
| Mr Alan John Wheal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Dec 2020 | 22 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£11,948,123 | £599 | 4 |
| 30 Sep 2024 | -£9,602,544 | £1,858 | 4 |
| 30 Sep 2023 | -£4,701,955 | £1,558,263 | 4 |
| 30 Sep 2022 | -£723,348 | £539,735 | 0 |
| 30 Sep 2021 | - | £510,385 | 0 |
Connections
Owned by
Ea-Rs Group Limited → Ea-Rs Fire Management Limited → Ea-Rs Fire Engineering Group Limited
Controls
- Added Security Technology (London) Limited (05762762)
- Air Projects Limited (06464424)
- APW Fire Protection Limited (NI064716)
- Bonnells Electrical Contractors Limited (02297919)
- Cavenda Limited (16068314)
- Circum Limited (12460296)
- Close Circuit Security Services Limited (13253613)
- Crane Communications Limited (NI014794)
- DJP Fire Ltd (07829498)
- Ea-Rs Fire Engineering Limited (03151149)
Directors’ other companies
- FRANKS, Gavin William - Director at Elevation Consulting Ltd
- 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 UK Fire And Security Doors 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 Passive Fire Protection Limited (14828543)