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Astra Security Systems Limited

Astra Security Systems Limited is an active company incorporated on 11 September 1979 with the registered office located in Maidstone, Kent. Astra Security Systems Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01447970
Private limited company
Age
46 years
Incorporated 11 September 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6-7 The Old Brewery
Buckland Road
Maidstone
Kent
ME16 0DZ
Same address for the past 16 years
Telephone
01622672036
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jun 1975
Director • Chartered Accountant • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Jan 1973
Director • Security Executive • British • Lives in UK • Born in Sep 1970
Ward Security Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Security Limited
Benjamin Matthew Draper, Charles Paul Harvey, and 1 more are mutual people.
Active
Ward Security Training Limited
Benjamin Matthew Draper, Charles Paul Harvey, and 1 more are mutual people.
Active
Ward Security Group Holdings Limited
Benjamin Matthew Draper, Charles Paul Harvey, and 1 more are mutual people.
Active
Ward Intelligent Security Solutions Ltd
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
FM & Canine Solutions Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Ward Security Holdings Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Fort Borstal Holdings Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Beaux Aires Limited
Benjamin Matthew Draper and Kevin Michael Ward are mutual people.
Active
Brands
Astra Security Systems
Astra Security Systems provides security systems for various businesses, including offices, factories, schools, and shops.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.38K
Decreased by £65.72K (-61%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£247.46K
Decreased by £37.58K (-13%)
Total Liabilities
-£103.48K
Decreased by £53.29K (-34%)
Net Assets
£143.98K
Increased by £15.71K (+12%)
Debt Ratio (%)
42%
Decreased by 13.18% (-24%)
Latest Activity
Mr Charles Paul Harvey Appointed
1 Month Ago on 1 Aug 2025
Mr Kealan Turley Appointed
1 Month Ago on 1 Aug 2025
Mr Kealan Turley Appointed
1 Month Ago on 1 Aug 2025
Kevin Michael Ward Resigned
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Accounting Period Shortened
1 Year Ago on 8 Aug 2024
Ward Security Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Graham Charles Twist (PSC) Resigned
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Appointment of Mr Kealan Turley as a secretary on 1 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Charles Paul Harvey as a director on 1 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Kealan Turley as a director on 1 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Kevin Michael Ward as a director on 1 August 2025
Submitted on 15 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 19 Nov 2024
Change of details for Ward Security Holdings Limited as a person with significant control on 10 January 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 8 Aug 2024
Termination of appointment of Robert William Twist as a secretary on 10 January 2024
Submitted on 12 Jan 2024
Repayment History
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