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Surefire Services Ltd.

02789391

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN
Incorporated 12/02/1993

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

33190
Repair of other equipment
43999
Specialised construction activities

Officers

Mr Alan John Wheal

director · Since 13/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Mr Mark Leonard Wheeler

director · Since 13/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Ms Paula Elizabeth Miller

director · Since 28/04/2025

CFO

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Alan John Wheal

director · Since 13/01/2023

British · United Kingdom · Age 57

Mark Leonard Wheeler

director · Since 13/01/2023

British · United Kingdom · Age 50

Paula Elizabeth Miller

director · Since 28/04/2025

British · England · Age 54

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 12/02/1993

Alan Edward Neenan

director · Resigned 12/07/2009

David Anthony Simmonds

director · Resigned 03/11/2010

David Anthony Simmonds

secretary · Resigned 03/11/2010

Samina Ally

secretary · Resigned 15/06/2020

Johanna Linda Cherriman

secretary · Resigned 24/12/2020

Peter Kemp

director · Resigned 13/01/2023

Marcus Peter Kemp

director · Resigned 13/01/2023

Johanna Linda Cherriman

director · Resigned 13/01/2023

Sarah Browne

secretary · Resigned 13/01/2023

David Richard Pugh

director · Resigned 21/06/2024

Persons with Significant Control

Ea-Rs Group Limited

75–100% shares
75–100% votes
Appoint directors

4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN

Reg: 13057063 · Register Of Companies For England And Wales · Private Company Limited By Shares Incorporated

Notified 13/01/2023

Former PSCs

Ultra Surefire Group Limited

Ceased 13/01/2023

Charges2 outstanding

Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/05/2023Registered 25/05/2023
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 30/01/2023Registered 30/01/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2018Registered 26/10/2018Satisfied 16/01/2023

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line14 Swanbridge Industrial Park
2026-06-07

4 SWANBRIDGE INDUSTRIAL PARK

post townWitham
2026-06-07

WITHAM

officer appointedMILLER, Paula Elizabeth
2026-06-07
officer appointedWHEAL, Alan John
2026-06-07
officer appointedWHEELER, Mark Leonard
2026-06-07

CompanyRankvs 180+ SIC 33190 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£2.7M

Balance sheet strength

Cash

£150k

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£4.6M

Current Liabilities

£1.9M

Fixed Assets

£20k

Debtors

£4.2M

58avg. employees+13

Tax at Year End(2022)

Corp tax£86k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.44+£895k
20232.18
20222.69
20212.78
20202.55
20192.52
20172.29

Derived from filed accounts. Not audited figures.