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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 20 years ago.
Status
Active
Active since incorporation
Company No
05607258
Private limited company
Age
20 years
Incorporated 31 October 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 3 years 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 (8 months remaining)
Contact
Address
Ward Security Head Office Fitted Rigging House
The Historic Dockyard
Chatham
Kent
ME4 4TZ
United Kingdom
Address changed on 10 Dec 2025 (1 month ago)
Previous address was
Telephone
01634225100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1981
Director • Secretary • Irish • Lives in Ireland • Born in Jun 1975
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
Benjamin Matthew Draper and Charles Paul Harvey are mutual people.
Active
Ward Security Training Limited
Benjamin Matthew Draper and Charles Paul Harvey are mutual people.
Active
Ward Security Group Holdings Limited
Benjamin Matthew Draper and Charles Paul Harvey are mutual people.
Active
Ward Intelligent Security Solutions Ltd
Benjamin Matthew Draper and Charles Paul Harvey are mutual people.
Active
FM & Canine Solutions Limited
Benjamin Matthew Draper and Charles Paul Harvey are mutual people.
Active
Ward Security Holdings Limited
Benjamin Matthew Draper and Charles Paul Harvey are mutual people.
Active
Dart Bidco Limited
Benjamin Matthew Draper and Charles Paul Harvey are mutual people.
Active
Beaux Aires Limited
Benjamin Matthew Draper is a mutual person.
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
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Registers Moved To Inspection Address
1 Month Ago on 10 Dec 2025
Inspection Address Changed
1 Month Ago on 10 Dec 2025
Charge Satisfied
4 Months Ago on 17 Sep 2025
Charge Satisfied
4 Months Ago on 17 Sep 2025
New Charge Registered
5 Months Ago on 21 Aug 2025
Mr Kealan Turley Appointed
5 Months Ago on 1 Aug 2025
Mr Charles Paul Harvey Appointed
5 Months Ago on 1 Aug 2025
Kevin Michael Ward Resigned
5 Months Ago on 1 Aug 2025
Mr Kealan Turley Appointed
5 Months Ago on 1 Aug 2025
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 10 Dec 2025
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 10 Dec 2025
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 10 Dec 2025
Satisfaction of charge 056072580009 in full
Submitted on 17 Sep 2025
Satisfaction of charge 056072580008 in full
Submitted on 17 Sep 2025
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Registration of charge 056072580010, created on 21 August 2025
Submitted on 26 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
Repayment History
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