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Ward Security Limited

Ward Security Limited is an active company incorporated on 31 October 2005 with the registered office located in Chatham, Kent. Ward Security Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05607258
Private limited company
Age
19 years
Incorporated 31 October 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (23 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ward Security Head Office Fitted Rigging House
The Historic Dockyard
Chatham
Kent
ME4 4TZ
United Kingdom
Same address for the past 6 years
Telephone
01634225100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Chartered Accountant • Lives in England • Born in Feb 1981
Director • Secretary • Irish • Lives in Ireland • Born in Jun 1975
Director • Security Executive • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Jan 1973
Ward Security Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Astra Security Systems Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Ward Security Training Limited
Kevin Michael Ward, Benjamin Matthew Draper, and 1 more are mutual people.
Active
Ward Security Group Holdings Limited
Charles Paul Harvey, Kevin Michael Ward, 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
Charles Paul Harvey, Kevin Michael Ward, and 1 more are mutual people.
Active
Fort Borstal Holdings Limited
Charles Paul Harvey, Kevin Michael Ward, and 1 more are mutual people.
Active
Beaux Aires Limited
Kevin Michael Ward and Benjamin Matthew Draper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.58M
Increased by £1.77M (+219%)
Turnover
£74.69M
Increased by £12.09M (+19%)
Employees
1.48K
Increased by 149 (+11%)
Total Assets
£20.23M
Increased by £4.98M (+33%)
Total Liabilities
-£16.05M
Increased by £2.74M (+21%)
Net Assets
£4.18M
Increased by £2.25M (+116%)
Debt Ratio (%)
79%
Decreased by 7.97% (-9%)
Latest Activity
Charge Satisfied
1 Month Ago on 17 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Mr Kealan Turley Appointed
2 Months Ago on 1 Aug 2025
Mr Charles Paul Harvey Appointed
2 Months Ago on 1 Aug 2025
Kevin Michael Ward Resigned
2 Months Ago on 1 Aug 2025
Mr Kealan Turley Appointed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Medium Accounts Submitted
1 Year Ago on 2 Oct 2024
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Documents
Satisfaction of charge 056072580008 in full
Submitted on 17 Sep 2025
Satisfaction of charge 056072580009 in full
Submitted on 17 Sep 2025
Resolutions
Submitted on 26 Aug 2025
Registration of charge 056072580010, created on 21 August 2025
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Appointment of Mr Kealan Turley as a secretary 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
Appointment of Mr Charles Paul Harvey as a director on 1 August 2025
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Repayment History
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